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Pin to quick picksBarr (A.G.) Regulatory News (BAG)

Share Price Information for Barr (A.G.) (BAG)

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Notice of Annual General Meeting

21 May 2020 09:13

RNS Number : 6152N
Barr(A.G.) PLC
21 May 2020
 

A.G. BARR p.l.c. (the "Company")

21 May 2020

Notice of Annual General Meeting ("AGM")

A.G. BARR p.l.c. which produces and markets some of the UK's leading drinks brands, including IRN-BRU, Rubicon, Strathmore and Funkin, announces it has today published its Notice of Annual General Meeting (the "Notice") for the year ended 25 January 2020.

The Company's Annual General Meeting ("AGM") will be held at its head office, Westfield House, 4 Mollins Road, Cumbernauld, G68 9HD, on 25 June 2020 at 09:30 am.

 

In light of Government restrictions in response to the Coronavirus (COVID-19) outbreak in the United Kingdom, shareholders will not be permitted to attend the AGM in person and are encouraged to vote in advance using their proxy form, further details of which are contained in the Notice.

 

This year's AGM will be convened with the minimum necessary quorum of two shareholders.

 

Copies of the Notice and form of proxy for use at the AGM are available to view on the Company's website: www.agbarr.co.uk and will be submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism

 

Julie A Barr

Company Secretary

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 or visit www.rns.com.
 
END
 
 
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Date   Source Headline
23rd Oct 20122:23 pmRNSForm 8.3 - A.G. Barr Plc
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23rd Oct 201211:49 amRNSForm 8.3 - Barr (A.G) Plc
23rd Oct 201211:16 amRNSForm 8.5 (EPT/RI)
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17th Oct 20123:03 pmRNSForm 8.3 - Barr (AG) Plc
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15th Oct 201211:22 amRNSForm 8.3 - Barr (AG) PLC
15th Oct 201210:32 amRNSForm 8.5 (EPT/RI)
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12th Oct 201210:44 amRNSForm 8.5 (EPT/RI)
12th Oct 20129:39 amRNSForm 8.5 A.G BARR PLC
11th Oct 20122:52 pmRNSForm 8.3 - A.G.Barr Plc
11th Oct 20122:31 pmRNSForm 8.3 - Britvic Plc
11th Oct 20122:26 pmRNSForm 8.3 - Barr (AG) Plc
11th Oct 201212:39 pmRNSForm 8.3 - [Britvic PLC]
11th Oct 201212:28 pmRNSForm 8.3 - A.G. Barr Plc
11th Oct 201211:13 amRNSForm 8.5 (EPT/RI)
11th Oct 20129:52 amRNSForm 8.5 A.G BARR PLC
10th Oct 201210:24 amRNSForm 8.5 A.G Barr
9th Oct 20122:55 pmRNSForm 8.3 - A.G. Barr Plc
9th Oct 20122:01 pmRNSForm 8.3 - A.G. Barr Plc
9th Oct 201211:42 amRNSForm 8.5 (EPT/RI)
9th Oct 201211:22 amRNSForm 8.3 - Britvic Plc
9th Oct 201211:13 amRNSForm 8.5 A.G Barr Plc
8th Oct 20126:31 pmRNSForm 8 (DD) -Barr(A.G.) PLC
8th Oct 20126:25 pmRNSForm 8 (DD) -A.G. BARR p.l.c.

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