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A.G. Barr p.l.c. announced on 17 December 2024 that its CEO, Euan Sutherland, is expected to be appointed as a Non-Executive Director of B&M EUROPEAN VALUE RETAIL S.A. with effect from 20 January 2025. This appointment is subject to approval by B&M shareholders at an ordinary general meeting to be convened on 20 January 2025. Upon his appointment, Mr. Sutherland is expected to become a member of B&M's Nomination Committee and Remuneration Committee.
| Date | 17 Dec 2024 |
| Time | 09:20:03 |
| Category | Miscellaneous |
| ID | 4049Q |
17 December 2024
A.G. BARR p.l.c.
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.
For further information, please contact:
A.G. BARR p.l.c.
Chris O'Donnell, Company Secretary Tel: 0330 390 3900