REG - Barr(A.G.) PLC - Director Declaration

A G BarrAnnouncement

17/12/2024 09:30

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RNS Number : 4049Q  Barr(A.G.) PLC  17 December 2024

17 December 2024

 

 

A.G. BARR p.l.c.

 

Directorship

 

 

In accordance with UK Listing Rule 6.4.9, A.G. BARR p.l.c. announces that Euan
Sutherland, CEO, is expected to be appointed as a Non-Executive Director of
B&M EUROPEAN VALUE RETAIL S.A. ("B&M") with effect from 20 January
2025.

Euan Sutherland's appointment must be approved by a resolution of the
shareholders of B&M. Accordingly, an ordinary general meeting of the
shareholders of B&M is to be convened on 20 January 2025 (the "Meeting")
for that purpose.  Subject to his appointment being approved at the Meeting,
it will take immediate effect.  A further announcement will be made following
the Meeting.

Upon his appointment as Non-Executive Director, Euan Sutherland is expected to
become a member of both the Nomination Committee and Remuneration Committee of
B&M.

 

 

 

 

 

 

For further information, please contact:

 

A.G. BARR p.l.c.

 

Chris O'Donnell, Company Secretary                  Tel: 0330
390 3900

 

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