| 1 | Receive the Annual Report | For |
| 2 | Approve Remuneration Policy | For |
| 3 | Approve the Remuneration Report | For |
| 4 | Approve the Final Dividend of GBP 15.27 Pence Per Share | For |
| 5 | Re-elect Susan V. Barratt - Chair (Non Executive) | For |
| 6 | Re-elect Euan Sutherland - Chief Executive | For |
| 7 | Re-elect Stuart Lorimer - Executive Director | For |
| 8 | Re-elect Julie Anne Barr - Non-Executive Director | Oppose |
| 9 | Re-elect Zoe Howorth - Designated Non-Executive | For |
| 10 | Re-elect Louise Smalley - Senior Independent Director | For |
| 11 | Re-elect Nick Wharton - Non-Executive Director | For |
| 12 | Elect Rohit Dhawan - Non-Executive Director | For |
| 13 | Re-appoint Deloitte LLP as the Auditors of the Company and Allow the Board to Determine their Remuneration | For |
| 14 | Approve the A.G. Barr plc Annual Bonus Plan | For |
| 15 | Issue Shares with Pre-emption Rights | For |
| 16 | Issue Shares for Cash | For |
| 17 | Authorise Share Repurchase | For |
