Director Declaration
No summary for this filing – the full text is below.
Select text to share a quote on X · sign in to keep highlights & notes in your BAG notes
Directorship
In accordance with UK Listing Rule 6.4.9, A.G. BARR p.l.c. announces that Euan Sutherland, CEO, is expected to be appointed as a Non-Executive Director of B&M EUROPEAN VALUE RETAIL S.A. ("B&M") with effect from 20 January 2025.
Euan Sutherland's appointment must be approved by a resolution of the shareholders of B&M. Accordingly, an ordinary general meeting of the shareholders of B&M is to be convened on 20 January 2025 (the "Meeting") for that purpose. Subject to his appointment being approved at the Meeting, it will take immediate effect. A further announcement will be made following the Meeting.
Upon his appointment as Non-Executive Director, Euan Sutherland is expected to become a member of both the Nomination Committee and Remuneration Committee of B&M.
A.G. BARR p.l.c.
Chris O'Donnell, Company Secretary Tel: 0330 390 3900
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.