Britvic plc AGM Voting Results - 29 January 2014 (7998Y)
29 Januar 2014 - 2:32PM
UK Regulatory
TIDMBVIC
RNS Number : 7998Y
Britvic plc
29 January 2014
Britvic plc ("the Company") - AGM Voting Results - 29 January
2014
At the 2014 Annual General Meeting of the Company held today at
Nomura, One Angel Lane, London EC4R 3AB at 11.00am, 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 Annual Report
for 52 weeks ended 29
1. September 2013 192,035,161 99.88 228,618 0.12 426,957
---- -------------------------------- ------------ ------ ----------- ------- -----------------
Declare a final dividend
2. of 13.0p per share 191,601,898 99.63 712,066 0.37 377,213
---- -------------------------------- ------------ ------ ----------- ------- -----------------
Consider and approve the
directors' remuneration
report for 52 weeks ended
3. 29 September 2013 174,219,763 94.75 9,661,732 5.25 8,809,241
---- -------------------------------- ------------ ------ ----------- ------- -----------------
Re-election of Joanne
4. Averiss as a director 183,256,166 95.28 9,076,760 4.72 357,810
---- -------------------------------- ------------ ------ ----------- ------- -----------------
Re-election of Gerald
5. Corbett as a director 172,499,062 93.21 12,568,995 6.79 7,622,679
---- -------------------------------- ------------ ------ ----------- ------- -----------------
Re-election of John Gibney
6. as a director 183,464,913 95.39 8,869,296 4.61 356,527
---- -------------------------------- ------------ ------ ----------- ------- -----------------
Re-election of Ben Gordon
7. as a director 189,310,269 98.43 3,021,108 1.57 359,359
---- -------------------------------- ------------ ------ ----------- ------- -----------------
Re-election of Bob Ivell
8. as a director 189,306,409 98.43 3,025,468 1.57 358,859
---- -------------------------------- ------------ ------ ----------- ------- -----------------
Re-election of Simon Litherland
9. as a director 186,534,819 96.98 5,800,293 3.02 355,624
---- -------------------------------- ------------ ------ ----------- ------- -----------------
Re-election of Michael
10. Shallow as a director 189,313,573 98.43 3,017,304 1.57 359,859
---- -------------------------------- ------------ ------ ----------- ------- -----------------
Re-appointment of Ernst
11. & Young LLP as auditors 180,733,201 93.98 11,577,268 6.02 380,267
---- -------------------------------- ------------ ------ ----------- ------- -----------------
Authority to directors
to fix the remuneration
12. of the auditors 175,064,373 91.04 17,234,926 8.96 391,437
---- -------------------------------- ------------ ------ ----------- ------- -----------------
Special Business
Ordinary Resolution:
Authority to Directors
13. to make political donations 191,897,542 99.79 409,488 0.21 384,147
---- ------------------------------ ------------ ------ ----------- ------ ----------
Ordinary Resolution:
Authority to Directors
14. to allot shares 175,556,061 91.75 15,792,378 8.25 1,342,297
---- ------------------------------ ------------ ------ ----------- ------ ----------
Special Resolution:
Authority to Directors
15. to issue shares for cash 188,585,403 98.07 3,714,520 1.93 391,254
---- ------------------------------ ------------ ------ ----------- ------ ----------
Special Resolution:
Authority to Company to
16. purchase own shares 188,506,310 98.03 3,797,639 1.97 384,614
---- ------------------------------ ------------ ------ ----------- ------ ----------
Special Resolution: Authority
to hold general meetings
(other than AGMs) on 14
17. days' notice 162,341,074 84.41 29,982,302 15.59 367,360
---- ------------------------------ ------------ ------ ----------- ------ ----------
The Company's issued share capital at 27 January 2014 was
247,068,136. Proxy appointments appointing the Chairman of the
meeting were received from shareholders of 192,691,177 shares
representing 77.99% 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
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