Barr (A.G.) Regulatory News (BAG)

A.G. BARR p.l.c.

31 May 2017

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

One Hundred and Thirteenth Annual General Meeting - Resolutions

Business transacted at the one hundred and thirteenth annual general meeting

The Company is pleased to announce:

● that at its one hundred and thirteenth annual general meeting held on 31 May 2017, all resolutions set out in the Notice of Annual General Meeting put to the meeting were passed (in the terms set out in the Notice of Annual General Meeting) by shareholders on a show of hands;

● full details of the proxy votes lodged by post and electronically for each of the resolutions are available on the Company's website at www.agbarr.co.uk;

● In accordance with LR 9.6.2, a copy of resolutions passed as special business will be submitted as soon as practicable to the National Storage Mechanism and will be available shortly for inspection at www.morningstar.co.uk/uk/NSM; and

● a copy of all the resolutions passed at the meeting are set out in the Notice of Annual General Meeting contained within the Company's Annual Report and Accounts 2017, which is available on the Company's website www.agbarr.co.uk

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