Barr(A.G.) PLC Update statement on 2022 AGM Voting Results (7120A)
September 27 2022 - 1:05AM
UK Regulatory
TIDMBAG
RNS Number : 7120A
Barr(A.G.) PLC
27 September 2022
IMMEDIATE RELEASE 27 September 2022
A.G. BARR p.l.c.
Update statement on 2022 Annual General Meeting Voting
Results
At the Company's Annual General Meeting ("AGM") on 27 May 2022,
Resolution 2 (the approval of the Directors' Remuneration Report)
was passed with 73.29% votes in favour. As stated in the
announcement published on the date of the AGM, the Board
subsequently consulted and engaged with relevant shareholders who
were unable to support the resolution to understand their views.
The primary concern raised related to the structure and performance
targets in relation to the 2021 long-term incentive arrangements -
these were specific to the exceptional circumstances caused by the
Covid pandemic and it is unlikely that they will be repeated. The
Board is grateful to those shareholders who took part in the
engagement process and values the feedback provided. The Company
will continue to engage with its largest shareholders on executive
directors' remuneration going forward.
This statement is provided in accordance with Provision 4 of the
UK Corporate Governance Code.
A.G. BARR 0330 390 3900 Instinctif Partners 020 7457 2020
Julie Barr, Company Justine Warren
Secretary
Matthew Smallwood
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