Barr(A.G.) PLC Director Declaration
December 17 2024 - 3:20AM
RNS Regulatory News
RNS Number : 4049Q
Barr(A.G.) PLC
17 December 2024
17 December
2024
A.G. BARR
p.l.c.
Directorship
In accordance with UK Listing Rule
6.4.9, A.G. BARR p.l.c. announces that Euan Sutherland, CEO, is
expected to be appointed as a Non-Executive Director of B&M
EUROPEAN VALUE RETAIL S.A. ("B&M") with effect from 20 January
2025.
Euan Sutherland's appointment must be
approved by a resolution of the shareholders of B&M.
Accordingly, an ordinary general meeting of the shareholders of
B&M is to be convened on 20 January 2025 (the "Meeting") for
that purpose. Subject to his appointment being approved at
the Meeting, it will take immediate effect. A further
announcement will be made following the Meeting.
Upon his appointment as Non-Executive
Director, Euan Sutherland is expected to become a member of both
the Nomination Committee and Remuneration Committee of
B&M.
For further information, please
contact:
A.G.
BARR p.l.c.
Chris O'Donnell, Company
Secretary
Tel: 0330 390 3900
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