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BAG Barr (a.g.) Plc

545.00
-7.00 (-1.27%)
Last Updated: 12:51:00
Delayed by 15 minutes
Share Name Share Symbol Market Type Share ISIN Share Description
Barr (a.g.) Plc LSE:BAG London Ordinary Share GB00B6XZKY75 ORD 4 1/6P
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  -7.00 -1.27% 545.00 545.00 548.00 546.00 544.00 546.00 12,744 12:51:00
Industry Sector Turnover Profit EPS - Basic PE Ratio Market Cap
Btld & Can Soft Drinks,water 317.6M 33.9M 0.3046 17.93 607.64M

Barr(A.G.) PLC AGM Statement (7156G)

31/05/2017 12:38pm

UK Regulatory


Barr (a.g.) (LSE:BAG)
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TIDMBAG

RNS Number : 7156G

Barr(A.G.) PLC

31 May 2017

A.G. BARR p.l.c.

31 May 2017

A.G. BARR p.l.c. (the "Company")

One Hundred and Thirteenth Annual General Meeting - Resolutions

Business transacted at the one hundred and thirteenth annual general meeting

The Company is pleased to announce:

-- that at its one hundred and thirteenth annual general meeting held on 31 May 2017, 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;

-- In accordance with LR 9.6.2, a copy of resolutions passed as special business will be submitted as soon as practicable to the National Storage Mechanism and will be available shortly for inspection at www.morningstar.co.uk/uk/NSM; and

-- a copy of all the resolutions passed at the meeting are set out in the Notice of Annual General Meeting contained within the Company's Annual Report and Accounts 2017, which is available on the Company's website www.agbarr.co.uk

END

This information is provided by RNS

The company news service from the London Stock Exchange

END

AGMFMGFKMMVGNZM

(END) Dow Jones Newswires

May 31, 2017 07:38 ET (11:38 GMT)

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