21st May 2008 14:39
A. G. Barr p.l.c.
21 May 2008
A. G. Barr p.l.c. ('the Company')
Annual General Meeting 2008 - Resolutions
The Company is pleased to announce:
that at its annual general meeting held on 19 May 2008, all resolutions set out in the Notice of Annual General Meeting put to the meeting were passed by shareholders on a show of hands;
two copies of each of the resolutions numbered 9 and 10 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 shortly 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 the resolutions 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
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Barr (A.G.)