TIDMBVIC

RNS Number : 3691A

Britvic plc

19 March 2013

Britvic plc ("the Company") - AGM Voting Results - 19 March 2013

At the 2013 Annual General Meeting of the Company held today at the offices of Linklaters LLP, One Silk Street, London EC2Y 8HQat 10.00am,all resolutions were passed on a show of hands.

The following is a summary of the Forms of Proxy received up to 48 hours before the time of the Meeting by the Registrars, appointing the Chairman of the Meeting:

 
 No.   Resolution                           For *           %     Against      %           Votes 
                                                                                          Withheld 
                                                                                             ** 
----  -----------------------------------  ------------  ------  ----------  -----  ------------------- 
 
   Ordinary Business 
       Receive the company's 
        accounts and reports for 
        the 52 weeks ended 30 
  1.    September 2012                      181,869,291   99.99    17,184      0.01         2,793 
----  -----------------------------------  ------------  ------  ----------  -------  ----------------- 
       Approve the directors' 
        remuneration report for 
        the 52 weeks ended 30 
  2.    September 2012                      171,751,061   95.79   7,555,269    4.21       2,582,938 
----  -----------------------------------  ------------  ------  ----------  -------  ----------------- 
       Re-election of Joanne 
  3.    Averiss as a Director               178,045,047   97.89   3,829,014    2.11         15,207 
----  -----------------------------------  ------------  ------  ----------  -------  ----------------- 
       Re-election of Gerald 
  4.    Corbett as a Director               170,443,029   97.82   3,799,302    2.18       7,646,937 
----  -----------------------------------  ------------  ------  ----------  -------  ----------------- 
       Re-election of John Gibney 
  5.    as a Director                       178,521,536   98.16   3,352,528    1.84         15,204 
----  -----------------------------------  ------------  ------  ----------  -------  ----------------- 
       Re-election of Ben Gordon 
  6.    as a Director                       181,423,981   99.75    453,480     0.25         11,807 
----  -----------------------------------  ------------  ------  ----------  -------  ----------------- 
       Re-election of Bob Ivell 
  7.    as a Director                       181,418,615   99.75    458,846     0.25         11,807 
----  -----------------------------------  ------------  ------  ----------  -------  ----------------- 
       Election of Simon Litherland 
  8.    as a Director                       178,549,127   98.17   3,327,842    1.83         12,299 
----  -----------------------------------  ------------  ------  ----------  -------  ----------------- 
       Re-election of Michael 
  9.    Shallow as a Director               180,230,579   99.09   1,646,882    0.91         11,807 
----  -----------------------------------  ------------  ------  ----------  -------  ----------------- 
       Re-appointment of Ernst 
 10.    & Young as auditors                 175,442,308   96.46   6,440,510    3.54         5,400 
----  -----------------------------------  ------------  ------  ----------  -------  ----------------- 
       Authority to Directors 
 11.    to fix the auditors' remuneration   168,464,472   95.94   7,136,416    4.06       6,287,330 
----  -----------------------------------  ------------  ------  ----------  -------  ----------------- 
 
 
 
         Special Business 
 
 
       Ordinary Resolution: 
        Authority to Directors 
 12.    to make political donations    181,184,963   99.79    381,315     0.21   322,990 
----  ------------------------------  ------------  ------  -----------  -----  -------- 
       Ordinary Resolution: 
        Authority to Directors 
        to continue to operate 
        the Britvic Share Incentive 
 13.    Plan                           181,834,071   99.98     41,290     0.02   13,907 
----  ------------------------------  ------------  ------  -----------  -----  -------- 
       Ordinary Resolution: 
        Authority to Directors 
 14.    to allot shares                167,902,386   92.64   13,332,748   7.36   654,134 
----  ------------------------------  ------------  ------  -----------  -----  -------- 
       Special Resolution: 
        Authority to Directors 
 15.    to issue shares for cash       180,635,161   99.32   1,243,553    0.68   10,554 
----  ------------------------------  ------------  ------  -----------  -----  -------- 
       Special Resolution: 
        Authority to Company to 
 16.    purchase own shares            181,557,175   99.90    179,381     0.10   152,712 
----  ------------------------------  ------------  ------  -----------  -----  -------- 
       Special Resolution: Authority 
        to hold general meetings 
        (other than AGMs) on 14 
 17.    days' notice                   165,611,962   91.06   16,255,483   8.94   20,773 
----  ------------------------------  ------------  ------  -----------  -----  --------

The Company's issued share capital at 17 March 2013 was 243,316,658. Proxy appointments appointing the Chairman of the meeting were received from shareholders of 181,889,268 shares representing 75% of the issued share capital.

 
 *    Includes those votes giving the Chairman discretion 
 **   A 'vote withheld' is not a vote in law and is not counted 
       towards the votes cast 'for' or 'against' a resolution

In accordance with Listing Rule 9.6.2 copies of all the resolutions passed, other than ordinary business, will be submitted to the UK Listing Authority ("UKLA") and will be available for inspection via the National Storage Mechanism website at http://www.morningstar.co.uk/uk/nsm and also via the Company's website at www.britvic.com

Clare Thomas

Company Secretary

Britvic plc

Tel: 0121 711 1102

This information is provided by RNS

The company news service from the London Stock Exchange

END

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