TO RECEIVE AND APPROVE THE AUDITED ACCOUNTS OF THE GROUP AND THE COMPANY FOR THE YEAR ENDED 31 JANUARY 2026 TOGETHER WITH THE DIRECTORS AND AUDITORS REPORTS
TO APPROVE THE DIRECTORS REMUNERATION POLICY SET OUT ON PAGES 113 TO 123 OF THE COMPANYS ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 JANUARY 2026
TO RECEIVE AND APPROVE THE ANNUAL STATEMENT BY THE CHAIR OF THE REMUNERATION COMMITTEE AND THE DIRECTORS REMUNERATION REPORT
TO DECLARE A FINAL DIVIDEND OF 15.27 PENCE PER ORDINARY SHARE OF 4 1 6TH PENCE FOR THE YEAR ENDED 31 JANUARY 2026
TO RE-ELECT SUSAN BARRATT AS A DIRECTOR OF THE COMPANY
TO RE-ELECT EUAN SUTHERLAND AS A DIRECTOR OF THE COMPANY
TO RE-ELECT STUART LORIMER AS A DIRECTOR OF THE COMPANY
TO RE-ELECT JULIE BARR AS A DIRECTOR OF THE COMPANY
TO RE-ELECT ZOE HOWORTH AS A DIRECTOR OF THE COMPANY
TO RE-ELECT LOUISE SMALLEY AS A DIRECTOR OF THE COMPANY
TO RE-ELECT NICHOLAS WHARTON AS A DIRECTOR OF THE COMPANY
TO ELECT ROHIT DHAWAN AS A DIRECTOR OF THE COMPANY
TO RE-APPOINT DELOITTE LLP AS THE COMPANYS AUDITOR TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AND TO AUTHORISE THEIR REMUNERATION
TO APPROVE AND ADOPT THE A.G. BARR P.L.C. ANNUAL BONUS PLAN AND AUTHORISE THE DIRECTORS TO IMPLEMENT IT
TO AUTHORISE THE DIRECTORS TO ALLOT SHARES IN THE COMPANY SUBJECT TO THE RESTRICTIONS SET OUT IN THE RESOLUTION
TO AUTHORISE THE DISAPPLICATION OF PRE-EMPTION RIGHTS SUBJECT TO THE LIMITS SET OUT IN THE RESOLUTION
TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES UP TO THE SPECIFIED AMOUNT