TIDMBVIC
RNS Number : 7118O
Britvic plc
31 January 2019
31 January 2019
Britvic plc ("the Company")
Result of Annual General Meeting
Britvic plc (the "Company") announces that the following
resolutions were duly passed at the Company's Annual General
Meeting which was held at 11.00 a.m. on 31 January 2019 at
Linklaters LLP, One Silk Street, London EC2Y 8HQ. The results of
the poll are as follows:
No. Resolution Total For(1) % Total Against % Votes
Withheld(2)
Ordinary Resolutions
Receive the Annual Report
for 52 weeks ended 30
1. September 2018 201,518,808 99.98 38,594 0.02 340,079
-------------------------------- ------------- ------ -------------- ------ -------------
Declare a final dividend
of 20.3p
2. per share 201,777,760 99.94 118,097 0.06 1,426
-------------------------------- ------------- ------ -------------- ------ -------------
Consider and approve the
directors' remuneration
report for 52 weeks ended
3. 30 September 2018 174,473,526 86.88 26,341,914 13.12 1,081,841
-------------------------------- ------------- ------ -------------- ------ -------------
Adopt the revised Articles
4. of Association 200,468,401 99.30 1,414,792 0.70 14,091
-------------------------------- ------------- ------ -------------- ------ -------------
Re-election of John Daly
5. as a director 187,765,724 93.04 14,046,798 6.96 84,761
-------------------------------- ------------- ------ -------------- ------ -------------
Re-election of Suniti
6. Chauhan as a director 201,141,716 99.67 670,068 0.33 85,500
-------------------------------- ------------- ------ -------------- ------ -------------
Re-election of Sue Clark
7. as a director 199,343,326 98.78 2,469,697 1.22 84,261
-------------------------------- ------------- ------ -------------- ------ -------------
Re-election of Mathew
8. Dunn as a director 200,902,573 99.55 908,758 0.45 85,952
-------------------------------- ------------- ------ -------------- ------ -------------
Re-election of William
9. Eccleshare as a director 197,626,991 97.95 4,128,184 2.05 142,108
-------------------------------- ------------- ------ -------------- ------ -------------
Re-election of Simon Litherland
10. as a director 200,949,001 99.57 874,081 0.43 76,747
-------------------------------- ------------- ------ -------------- ------ -------------
Re-election of Ian McHoul
11. as a director 193,678,368 95.97 8,133,540 4.03 85,375
-------------------------------- ------------- ------ -------------- ------ -------------
Re-election of Euan Sutherland
12. as a director 200,579,704 99.39 1,230,343 0.61 87,236
-------------------------------- ------------- ------ -------------- ------ -------------
Re-appointment of Ernst
13. & Young LLP as auditors 201,526,632 99.82 361,577 0.18 9,073
-------------------------------- ------------- ------ -------------- ------ -------------
Authority to Audit Committee
to fix the remuneration
14. of the auditors 201,869,420 99.99 21,297 0.01 6,566
-------------------------------- ------------- ------ -------------- ------ -------------
Authority to make political
donations and incur political
15. expenditure 199,463,671 98.80 2,417,923 1.20 15,689
-------------------------------- ------------- ------ -------------- ------ -------------
Authority to directors
16. to allot shares 171,273,823 84.84 30,611,417 15.16 12,043
-------------------------------- ------------- ------ -------------- ------ -------------
Authority to directors
17. to issue shares for cash 192,484,481 99.44 1,084,739 0.56 8,328,063
-------------------------------- ------------- ------ -------------- ------ -------------
Authority to issue shares
for cash in relation to
an acquisition or other
18. capital investment 175,755,693 90.80 17,817,626 9.20 8,326,509
-------------------------------- ------------- ------ -------------- ------ -------------
Authority to company to
19. purchase own shares 201,503,342 99.90 203,547 0.10 190,393
-------------------------------- ------------- ------ -------------- ------ -------------
Authority to hold general
meetings (other than AGMs)
20. on 14 clear days' notice 177,270,030 87.81 24,619,850 12.19 7,403
-------------------------------- ------------- ------ -------------- ------ -------------
The Company's issued share capital as at 29 January 2019 was
265,227,493 shares of 20 pence each. 76.12% of the issued share
capital was instructed.
(1) Includes those votes giving the Chairman discretion
(2) A 'vote withheld' is not a vote in law and is not counted in the
calculation of votes 'For' or 'Against' a resolution.
In accordance with Listing Rule 9.6.2, copies of the resolutions
passed that do not constitute ordinary business at an annual
general meeting will be submitted to the National Storage Mechanism
and will be available for viewing at
www.morningstar.co.uk/uk/nsm.
The results will also be made available on the Company's website
at www.britvic.com/investors/shareholder-centre/agm.
Jonathan Adelman
Company Secretary
Britvic plc
Britvic plc Legal Entity Identifier: 635400L3NVMYD4BVCI53
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END
RAGLLFSFLIILVIA
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