Annual report and accounts 2023 - Flipbook - Page 129
Strategic Report
Corporate Governance
Accounts
Auditor
The Audit and Risk Committee has responsibility delegated from the Board for making recommendations on the appointment, reappointment, removal and remuneration
of the external auditor.
The auditor, Deloitte LLP, has indicated its willingness to continue in office and a resolution to appoint Deloitte LLP as auditor of the Company and its subsidiaries, and to
authorise the Audit and Risk Committee to fix their remuneration, will be proposed at the 2023 AGM.
Cautionary statement
This report is addressed to the shareholders of A.G. BARR p.l.c. and has been provided solely to provide information to them.
This report is intended to inform the shareholders of the Group’s performance during the year ended 29 January 2023. This report contains forward-looking statements
based on knowledge and information available to the directors as at the date the report was prepared. These statements should be treated with caution due to the inherent
uncertainties underlying any forward-looking information and any statements about the future outlook may be influenced by factors that could cause actual outcomes and
results to be materially different.
Annual General Meeting
The Company’s AGM will be held at 12.00 p.m. on 26 May 2023 at the offices of Ernst & Young LLP, G1 Building, 5 George Square, Glasgow, G2 1DY. The Notice of the AGM
is set out on pages 205 to 218 of this report. A description and explanation of the resolutions to be considered at the 2023 AGM is set out on pages 208 to 210 of this report.
Recommendation to shareholders
The Board considers that all the resolutions to be considered at the AGM are in the best interests of the Company and its shareholders as a whole and unanimously
recommends that you vote in favour of them.
By order of the Board
Julie A. Barr
Company Secretary
28 March 2023
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