Result of AGM

A.G. BARR p.l.c.

1 June 2016

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

One Hundred and Twelfth Annual General Meeting - Resolutions

Business transacted at the one hundred and twelfth annual general meeting

The Company is pleased to announce:

● that at its one hundred and twelfth annual general meeting held on 1 June 2016, 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 http://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 2016, which is available on the Company's website at www.agbarr.co.uk.

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