Director Declaration

A.G. Barr

01/08/2025 07:01

RNS Number : 4916T

Barr(A.G.) PLC

01 August 2025

 

                                                                                                                                      01 August 2025

 

A.G. BARR p.l.c.

("A.G. BARR" or "the Company")

 

Director Declaration

 

In accordance with Listing Rule 6.4.9., A.G. BARR announces that Nick Wharton, Independent Non-Executive Director and Chair of the Audit and Risk Committee at A.G. BARR, has been appointed as an Independent Non-Executive Director and Chair Designate of the Audit Committee of TheWorks.co.uk plc with effect from 1 August 2025. 

 

Subject to shareholder approval of Nick's re-election at the Annual General Meeting of TheWorks.co.uk plc on 8 September 2025, Nick will become Chair of the Audit Committee of TheWorks.co.uk plc from 8 September 2025.

For more information, please contact:

 

A.G. BARR
0330 390 3900
Christopher K. O'Donnell, Company Secretary
MHP Group
07801 894 577
agbarr@mhpgroup.com
Oliver Hughes
Rachel Farrington
Veronica Farah

 

 

 

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