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1 Aug 2025 07:01
01 August 2025
A.G. BARR p.l.c.
("A.G. BARR" or "the Company")
Director Declaration
In accordance with Listing Rule 6.4.9., A.G. BARR announces that Nick Wharton, Independent Non-Executive Director and Chair of the Audit and Risk Committee at A.G. BARR, has been appointed as an Independent Non-Executive Director and Chair Designate of the Audit Committee of TheWorks.co.uk plc with effect from 1 August 2025.
Subject to shareholder approval of Nick's re-election at the Annual General Meeting of TheWorks.co.uk plc on 8 September 2025, Nick will become Chair of the Audit Committee of TheWorks.co.uk plc from 8 September 2025.
For more information, please contact:
A.G. BARR 0330 390 3900 Christopher K. O'Donnell, Company Secretary |
| MHP Group 07801 894 577 agbarr@mhpgroup.com Oliver Hughes Rachel Farrington Veronica Farah |
Barr (A.G.) (BAG)
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