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

RESOLUTIONS

VOTES FOR

%

VOTES AGAINST

%

VOTES TOTAL

VOTES WITHHELD

1. To receive and approve the audited accounts of the group and the Company for the year ended 31 January 2026 together with the directors' and auditor's reports thereon.

76,359,366

99.99

6,002

0.01

76,365,368

68.17%

2. To approve the directors' remuneration policy set out on pages 113 to 123 of the Company's annual report and accounts for the year ended 31 January 2026.

75,386,234

98.69

1,001,909

1.31

76,388,143

68.19%

3. To receive and approve the annual statement by the chair of the remuneration committee and the directors' remuneration report as set out on pages 93 to 97 and pages 98 to 112 respectively of the Company's annual report and accounts for the year ended 31 January 2026.

74,770,835

97.88

1,623,056

2.12

76,393,891

68.19%

4. To declare a final dividend of 15.27 pence per ordinary share of 4 1/6 pence for the year ended 31 January 2026.

76,407,878

100.00

3,503

0.00

76,411,381

68.21%

5. To re-elect Susan Barratt as a director of the Company.

73,798,745

96.59

2,605,231

3.41

76,403,976

68.20%

6. To re-elect Euan Sutherland as a director of the Company.

76,219,695

99.77

172,733

0.23

76,392,428

68.19%

7. To re-elect Stuart Lorimer as a director of the Company.

76,215,800

99.75

187,951

0.25

76,403,751

68.20%

8. To re-elect Julie Barr a director of the Company.

75,353,558

98.63

1,044,672

1.37

76,398,230

68.20%

9. To re-elect Zoe Howorth as a director of the Company.

73,059,272

95.62

3,345,201

4.38

76,404,473

68.20%

10. To re-elect Louise Smalley as a director of the Company.

74,221,411

97.16

2,173,312

2.84

76,394,723

68.19%

11. To re-elect Nicholas Wharton as a director of the Company.

73,563,516

96.28

2,840,947

3.72

76,404,463

68.20%

12. To elect Rohit Dhawan as a director of the Company.

76,344,822

99.93

55,169

0.07

76,399,991

68.20%

13. To re-appoint Deloitte LLP as the Company's auditor, to hold office until the conclusion of the next general meeting at which accounts are laid, and to authorise the audit and risk committee of the board of directors of the Company to fix their remuneration.

76,365,898

99.97

21,662

0.03

76,387,560

68.19%

14. To approve and adopt the A.G. Barr p.l.c. Annual Bonus Plan and authorise the directors to implement it.

76,360,514

99.97

23,882

0.03

76,384,396

68.18%

15. To authorise the directors to allot shares in the Company subject to the restrictions set out in the resolution.

73,704,578

96.47

2,693,434

3.53

76,398,012

68.19%

16. \* To authorise the disapplication of pre-emption rights subject to the limits set out in the resolution.

74,277,081

97.22

2,120,402

2.78

76,397,483

68.19%

17. \* To authorise the Company to purchase its own shares up to the specified amount. 

76,306,969

99.88

91,263

0.12

76,398,232

68.20%