REG - Barr(A.G.) PLC - Update statement on 2023 AGM Voting Results

A G BarrAnnouncement

17/11/2023 10:15

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RNS Number : 8399T  Barr(A.G.) PLC  17 November 2023

 

IMMEDIATE
RELEASE
17 November 2023

 

A.G. BARR p.l.c.

 

Update statement on 2023 Annual General Meeting Voting Results

 

At the Company's Annual General Meeting ("AGM") held on 26 May 2023,
Resolution 2 (the approval of the Directors' Remuneration Policy) was passed
with 66.47% votes in favour. As stated in the announcement published on the
date of the AGM, the Remuneration Committee (the "Committee") subsequently
consulted and engaged with relevant shareholders who were unable to support
the resolution to understand their views. The Committee noted that there were
no consistent themes for voting against the Directors' Remuneration Policy by
the minority of shareholders who did so. The Committee would like to thank
those shareholders who have engaged with us over the past six months.

Having reflected on the feedback received from shareholders and the support of
the majority of shareholders, the Committee is satisfied that it acted in the
best interests of the Company and all of its stakeholders. The Committee is
committed to maintaining an open and constructive dialogue with the Company's
shareholders and 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

                        Neil MacLennan, Company
Secretary
            Justine Warren

 
            Matthew Smallwood

 

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