Barr(A.G.) PLC Notice of Annual General Meeting (6152N)
21 Mayo 2020 - 3:13AM
UK Regulatory
TIDMBAG
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
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END
NOAGIGDUDBDDGGB
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May 21, 2020 04:13 ET (08:13 GMT)
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