Britvic plc (BVIC ) AGM Statement 26-Jan-2023 / 12:31 GMT/BST
Dissemination of a Regulatory Announcement, transmitted by EQS
Group. The issuer is solely responsible for the content of this
announcement.
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Britvic plc
LEI: 635400L3NVMYD4BVCI53
26 January 2023
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 11:00am on Thursday, 26 January 2023 at
Linklaters LLP, One Silk Street, London EC2Y 8HQ. The results of
the poll are as follows:
Votes
No. Resolution Total For % Total %
(1) Against Withheld
(2)
Ordinary Resolutions
1. Receive the Company's Accounts and Annual Report
for year ended 30 September 2022 210,389,934 100.00 2,206 0.00 301,768
2.
Declare a final dividend of 21.2p per share 210,687,709 100.00 3,901 0.00 2,298
3. Approve the Directors' remuneration report for year
ended 30 September 2022 190,413,985 90.39 20,244,024 9.61 35,899
4.
Approve the new Share Incentive Plan rules 210,618,316 99.98 43,511 0.02 32,081
5.
Re-election of John Daly as a Director 201,470,266 95.64 9,186,996 4.36 38,205
6.
Re-election of Sue Clark as a Director 208,280,980 98.86 2,395,435 1.14 19,052
7.
Re-election of William Eccleshare as a Director 199,855,218 94.86 10,823,673 5.14 16,576
8.
Re-election of Emer Finnan as a Director 201,428,010 95.61 9,247,902 4.39 19,555
9.
Re-election of Simon Litherland as a Director 210,143,647 99.93 147,465 0.07 404,355
10.
Re-election of Euan Sutherland as a Director 201,424,354 95.61 9,252,061 4.39 19,052
11.
Re-election of Joanne Wilson as a Director 209,675,450 99.54 965,666 0.46 53,116
12.
Election of Hounaïda Lasry as a Director 210,513,345 99.93 156,765 0.07 22,706
13.
Appointment of Deloitte LLP as auditor 210,440,400 99.89 235,929 0.11 16,487
14. Authority to Audit Committee to fix the
remuneration of the auditor 210,446,356 99.89 226,957 0.11 19,503
15. Authority to make political donations and incur
political expenditure 208,861,465 99.15 1,797,843 0.85 31,403
16.
Authority to Directors to allot shares 194,544,223 92.60 15,546,291 7.40 602,302
Special Resolutions
17.
Authority to Directors to issue shares for cash 201,992,016 96.95 6,353,482 3.05 2,347,763
18. Authority to issue shares for cash in relation to
an acquisition or other capital investment 195,652,941 93.90 12,699,962 6.10 2,341,005
19.
Authority to company to purchase own shares 209,997,663 99.70 623,841 0.30 71,312
20. Authority to hold general meetings (other than
AGMs) on 14 clear days' notice 195,502,335 93.05 14,607,369 6.95 583,112
The Company's issued share capital as at 26 January 2023 was
259,340,399 shares of 20 pence each. 81.24% 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
https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
The results will also be made available on the Company's website
at www.britvic.com/investors/shareholder-centre/agm .
Clare Thomas
Company Secretary
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ISIN: GB00B0N8QD54
Category Code: AGM
TIDM: BVIC
OAM Categories: 3.1. Additional regulated information required to be disclosed under the laws of a Member State
Sequence No.: 218686
EQS News ID: 1544617
End of Announcement EQS News Service
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