A.G. BARR p.l.c.
2022 Annual General MeetingFORM OF DIRECTION
Notification of Availability A.G. Barr p.l.c.
26 April 2022
Dear Shareholder
This is a notification to inform you that A.G. Barr's Annual Report 2022 and Notice of Annual General Meeting 2022 are available to view or download on the Company's corporate website atwww.agbarr.co.uk
The 2022 Annual General Meeting of A.G. BARR p.l.c. (the "Company") will be held at the offices of
Ernst and Young LLP, G1 Building, 5 George Square, Glasgow G2 1DY at 12.00 p.m. on Friday 27 May 2022 (the "Annual General Meeting").
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FORMOFDIRECTIONA.G.BARRp.l.c.2022AnnualGeneralMeeting
Participant Reference NumberTask IDVoting ID
PLEASE READ THE NOTES OVERLEAF CAREFULLY BEFORE COMPLETING THIS FORM
If you wish, you can submit your proxy form electronically atwww.sharevote.co.ukusing the numbers above.
You may, if you prefer, return this card in a sealed envelope to FREEPOST RTHJ-CLLL-KBKU, Equiniti Limited, Aspect House, Spencer Road, Lancing BN99 8LU. Please allow one week before the deadline to ensure your form arrives in time.
To be valid, your instructions or signed and dated Form of Direction must be received no later than 12.00 p.m. on Tuesday 24 May 2022 at the offices of the Plan Administrator at the address stated on this card.
To: Equiniti Share Plan Trustees Limited (the " Trustee ") as trustee of the A.G. BARR p.l.c. All-Employee Share Ownership Plan (the " Plan ").
In respect of the Company's shares held by you on my behalf under the Plan, I request you to vote on my behalf at the Annual General Meeting, and any adjournment thereof, in the manner indicated below (see Note 2):
Against Withheld*
DateFor
To receive and approve the audited accounts of the group and the Company for the year 1. ended 30 January 2022 together with the directors' and auditor's reports thereon.
Toreceiveandapprovetheannualstatementbythechairmanoftheremuneration committee and the directors' remuneration report for the year ended 30 January 2022.
To declare a final dividend of 10.00 pence per ordinary share of 4 1/6 pence for the year ended 30 January 2022.
To elect Mr Mark Allen OBE as a director of the Company.
To re-elect Mr Roger Alexander White as a director of the Company.
To re-elect Mr Stuart Lorimer as a director of the Company.
To re-elect Mr Jonathan David Kemp as a director of the Company.
To re-elect Mr William Robin Graham Barr as a director of the Company.
To re-elect Ms Susan Verity Barratt as a director of the Company.
To elect Ms Zoe Louise Howorth as a director of the Company.
To re-elect Mr David James Ritchie as a director of the Company.
To re-elect Mr Nicholas Barry Edward Wharton as a director of the Company.
To re-appoint Deloitte LLP as auditor of the Company and to authorise the audit and risk committee to fix their remuneration.
To authorise the directors to allot shares in the Company subject to the restrictions set out intheresolution.
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To authorise the continued operation of the All Employee Share Ownership Plan.
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To authorise the disapplication of pre-emption rights subject to the limits set out in the resolution.
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17. To authorise the Company to purchase its own shares up to the specified amount.
*SeeNote3
Signature
Notes
1. Please note that the A.G. BARR p.l.c. All-Employee Share Ownership Plan is administeredbyEquinitiLimited.Shouldyouhaveanyqueries,pleasecontactthe A.G.BarrEmployeeSchemesHelplineon+44(0)3713842446.Linesareopen 8.30 a.m. to 5.30 p.m. (UK Time) Monday to Friday, excluding public holidays in England&Wales.
2. Please indicate how you wish your vote to be cast by marking the appropriate box with an "X". The Trustee will abstain from voting on any particular resolution if no instruction is given in respect of that resolution and will exercise their discretion astohowtheyvoteinrelationtoanyotherbusinesswhichmaycomebeforethe meeting.
3. Thevote'Withheld'optionisprovidedtoenableyoutoabstainonanyparticular resolution. It should be noted that a vote withheld is not a vote in law and will not be counted in the calculation of votes 'For' or 'Against' a resolution.
4. Forms of Direction must be signed and returned to Equiniti Limited, Aspect House, Spencer Road, Lancing BN99 8LU so as to be received no later than 12.00 p.m. on Tuesday24May2022.
This Form of Direction is not to be regarded as an invitation to attend in person, or vote at, the Annual General Meeting.
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AAATDFAADAADAFDDDATTDADTDDFAFADFFADF
AAATDFAADAADAFDDDATTDADTDDFAFADFFADF
Freepost RTHJ-CLLL-KBKU
Equiniti
Freepost RTHJA-sCpLeLcLt-KHBoKuUse
EquinitiSpencer RoadAspect House LANCING Spencer Road BN99 8LU LANCING
BN99 8LU
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A.G.Barr plc published this content on 01 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 26 April 2022 08:09:04 UTC.