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

A G BarrAnnouncement

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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                                          MHP Group

 0330 390 3900                                      07801 894 577

 Christopher K. O'Donnell, Company Secretary        agbarr@mhpgroup.com (mailto:agbarr@mhpgroup.com)

                                                    Oliver Hughes

                                                    Rachel Farrington

                                                    Veronica Farah

 

 

 

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