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AGM 2011

AGM Proxy Voting Results 2011

Annual Report and Accounts and Notice of AGM Announcement 2011

Proxy Form for Annual General Meeting 2011

Shareholders who receive shareholder communications electronically should print out and complete the proxy form. Completed proxy forms should be sent to A.G. BARR p.l.c.'s registrar at the following address, Equiniti Limited, Freepost SEA 10850, Aspect House, Spencer Road, Lancing BN99 6ZR and must be received by 9.30am on Saturday, 21 May 2011

Form of Direction for Annual General Meeting 2011

Participants of the A.G. BARR p.l.c. All Employee Share Ownership Plan ("AESOP") who receive shareholder communications electronically should print out and complete the form of direction. Completed forms should be sent to A.G. BARR p.l.c.'s registrar at the following address, Equiniti Limited, Freepost SEA 10850, Aspect House, Spencer Road, Lancing BN99 6ZR and must be received by 9.30am on Friday, 20 May 2011

 

A.G.Barr p.l.c., Westfield House, 4 Mollins Road, Westfield, Cumbernauld, G68 9HD Registered in Scotland (Reg No SC5653)