REG - Barr(A.G.) PLC - Update statement on 2022 AGM Voting Results

A G BarrAnnouncement

27/09/2022 07:16

For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20220927:nRSa7120Aa&default-theme=true

RNS Number : 7120A  Barr(A.G.) PLC  27 September 2022

IMMEDIATE
RELEASE
        27 September 2022

 

A.G. BARR p.l.c.

 

Update statement on 2022 Annual General Meeting Voting Results

 

At the Company's Annual General Meeting ("AGM") on 27 May 2022, Resolution 2
(the approval of the Directors' Remuneration Report) was passed with 73.29%
votes in favour. As stated in the announcement published on the date of the
AGM, the Board subsequently consulted and engaged with relevant shareholders
who were unable to support the resolution to understand their views. The
primary concern raised related to the structure and performance targets in
relation to the 2021 long-term incentive arrangements - these were specific to
the exceptional circumstances caused by the Covid pandemic and it is unlikely
that they will be repeated. The Board is grateful to those shareholders who
took part in the engagement process and values the feedback provided. The
Company will continue to engage with its largest shareholders on executive
directors' remuneration going forward.

This statement is provided in accordance with Provision 4 of the UK Corporate
Governance Code.

 

 A.G. BARR  0330 390 3900                  Instinctif Partners          020 7457 2020
            Julie Barr, Company Secretary                               Justine Warren
                                                                        Matthew Smallwood

 

 

 

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  RAGDZGZLRVMGZZM