A.G. BARR p.l.c. (the "Company")
22 April 2025
Annual Report and Accounts and Notice of Annual General Meeting
Following the release on 25 March 2025 of the Company's financial results for the year ended 25 January 2025, the Company announces it has today published its annual report and accounts for the year ended 25 January 2025 (the "Annual Report and Accounts").
The Annual Report and Accounts contains the notice convening the Company's one hundred and twenty-first annual general meeting (the "AGM") (the "Notice of AGM"). The AGM will be held at the offices of Ernst and Young LLP, G1 Building, 5 George Square, Glasgow, G2 1DY on Friday 23 May 2025 at 12.00 p.m.
A copy of the Annual Report and Accounts, including the Notice of AGM and form of proxy for use at the AGM are available to view on the Company's website: www.agbarr.co.uk
In accordance with Listing Rule 6.4.1, a copy of the Annual Report and Accounts will be submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism
In accordance with DTR 6.3.5(1A), the regulated information required under DTR 6.3.5 is available in unedited full text within the Annual Report and Accounts as uploaded and available on the National Storage Mechanism and on the Company's website as noted above.
END.
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