Barr(A.G.) PLC Board succession update (3775U)
28 Março 2023 - 3:00AM
UK Regulatory
TIDMBAG
RNS Number : 3775U
Barr(A.G.) PLC
28 March 2023
28 March 2023
A.G. BARR p.l.c. ("the Company")
Board succession update
A.G. BARR p.l.c., a multi-beverage business with a portfolio of
market-leading UK brands, including IRN-BRU, Rubicon, Funkin and
Boost, today gives an update on Board succession.
After 62 years with the business Robin Barr has informed the
Board of his decision not to seek Board re-election at the Annual
General Meeting (AGM) in May 2023.
Robin has served on the Board for 58 years and epitomises all
that is great in UK corporate leadership, having provided a great
source of experience, guidance and leadership over almost six
decades.
Following our Board succession planning processes, it is also
announced that Julie Barr will relinquish her Company Secretarial
duties and subject to shareholder approval will join the Board as a
Non-Executive Director. Julie, who has been with the Company for 19
years and is a qualified corporate lawyer, will stand for election
at the AGM in May 2023.
Chairman Mark Allen commented:
"We are hugely indebted to Robin for all his years of service,
not to mention the balanced and insightful guidance he has provided
to the Board as the business has developed across the last 60 years
or so. I am delighted that Julie will join the Board in due course
and I am certain her experience and skills will complement and
further strengthen our Board capabilities."
For more information, please contact:
A.G. BARR
Roger White
Chief Executive 0330 390 3900
Instinctif Partners
Justine Warren
Matthew Smallwood 0207 457 2010
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END
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