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This document serves as a form for shareholders to direct the trustee of the A.G. BARR p.l.c. All-Employee Share Ownership Plan on how to vote their shares at the Annual General Meeting.
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How to fill out A.G. BARR p.l.c. Form of Direction

01
Obtain the A.G. BARR p.l.c. Form of Direction either online or through official channels.
02
Read the instructions carefully to understand the sections that need to be filled out.
03
Input your personal details in the designated fields, including your name, address, and contact information.
04
Provide relevant information regarding your shareholding in A.G. BARR p.l.c., including the number of shares you hold.
05
Indicate your voting preferences or directions regarding the shares as required on the form.
06
Review all the entered information for accuracy and completeness.
07
Sign and date the form as required to validate it.
08
Submit the completed form according to the instructions provided, either electronically or by mail.

Who needs A.G. BARR p.l.c. Form of Direction?

01
Individuals or entities that hold shares in A.G. BARR p.l.c. and wish to provide voting directions for shareholder meetings.
02
Shareholders who want to ensure their voting rights are exercised even if they cannot attend the meetings in person.
03
Investors interested in participating in corporate decisions or governance related to A.G. BARR p.l.c.
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A.G. BARR p.l.c. Form of Direction is a document used by shareholders to communicate their voting preferences or instructions regarding the resolutions to be discussed at a company's shareholder meeting.
Shareholders of A.G. BARR p.l.c. who wish to indicate their voting preferences on specific resolutions are required to file the Form of Direction.
To fill out the A.G. BARR p.l.c. Form of Direction, shareholders should provide their personal details, including name and address, indicate their voting preferences for each resolution, and sign the form before submitting it.
The purpose of the A.G. BARR p.l.c. Form of Direction is to ensure that shareholders can communicate their voting preferences, particularly when they are unable to attend the annual general meeting in person.
The information that must be reported on A.G. BARR p.l.c. Form of Direction includes the shareholder's name, address, the number of shares held, details of each resolution being voted on, and the shareholder's voting instructions for each resolution.
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