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Director Declaration

1st Aug 2025 07:01

RNS Number : 4916T
Barr(A.G.) PLC
01 August 2025
 

01 August 2025

 

A.G. BARR p.l.c.

("A.G. BARR" or "the Company")

 

Director Declaration

 

In accordance with Listing Rule 6.4.9., A.G. BARR announces that Nick Wharton, Independent Non-Executive Director and Chair of the Audit and Risk Committee at A.G. BARR, has been appointed as an Independent Non-Executive Director and Chair Designate of the Audit Committee of TheWorks.co.uk plc with effect from 1 August 2025. 

 

Subject to shareholder approval of Nick's re-election at the Annual General Meeting of TheWorks.co.uk plc on 8 September 2025, Nick will become Chair of the Audit Committee of TheWorks.co.uk plc from 8 September 2025.

For more information, please contact:

 

A.G. BARR

0330 390 3900

Christopher K. O'Donnell, Company Secretary

 

 

MHP Group

07801 894 577

[email protected]

Oliver Hughes

Rachel Farrington

Veronica Farah

 

 

 

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Barr (A.G.)
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