

| A G BARR PLC | 24/05/2010 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the dividend | For |
| 4 | To re-elect Mr R. G. Hanna | Abstain |
| 5 | To re-elect Mr J. S. Espey | Oppose |
| 6 | Appoint the auditors and allow the board to determine their remuneration | For |
| 7 | Issue shares with pre-emption rights | For |
| 8 | Issue shares for cash | For |
| 9 | Authorise Share Repurchase | For |
| 10 | Adopt new Articles of Association | For |
| 11 | To approve the A.G. BARR p.l.c. Executive Share Option Scheme 2010 | Oppose |