A G BARR PLC 26/05/2009 AGM
1Receive the Annual ReportFor
2Approve the Remuneration ReportOppose
3Approve the dividendFor
4To re-elect Mr Roger Alexander WhiteFor
5To re-elect Mr James Stuart EspeyOppose
6To re-elect Mr Alexander Brian Cooper ShortFor
7To re-elect Mr Jonathan WarburtonFor
8Appoint the auditors and allow the board to determine their remunerationFor
9Issue shares with pre-emption rightsFor
10Issue shares for cashFor
11Authorise Share RepurchaseFor
12Adopt new Articles of AssociationFor
13Amend ArticlesFor
14Amend the A.G. Barr p.l.c. Long Term Incentive plan 2003For
15Amend the A.G. Barr p.l.c. Executive Share Option SchemeFor