26th May 2009 13:31
A.G.Barr p.l.c.
26 May 2009
A.G.Barr p.l.c. ('the Company')
One Hundred and Fifth Annual General Meeting - Resolutions
The Company is pleased to announce:
that at its one hundred and fifth annual general meeting held on 26 May 2009, all resolutions set out in the Notice of Annual General Meeting put to the meeting were passed (in the terms set out in the Notice of Annual General Meeting) by shareholders on a show of hands;
full details of the proxy votes lodged by post and electronically for each of the resolutions are available on the Company's website at www.agbarr.co.uk;
two copies of each of the resolutions concerning items other than the ordinary business transacted at the meeting will shortly be forwarded for publication through the Document Viewing Facility of the UK Listing Authority. These documents will be available for inspection at the Document Viewing Facility which is situated at The Financial Services Authority, 25 North Colonnade, Canary Wharf, London E14 5HS; and
a copy of all the resolutions passed at the meeting can also be obtained from the Notice of Annual General Meeting which is available on the Company's website at www.agbarr.co.uk.
END
Related Shares:
Barr (A.G.)