TIDMBVIC
RNS Number : 5051D
Britvic plc
31 January 2018
31 January 2018
Britvic plc ("the Company")
AGM Voting Results
At the 2018 Annual General Meeting of the Company held today at
Linklaters LLP, One Silk Street, London, EC2Y 8HQ at 11.00am, all
resolutions were passed on a poll. The polling results for each
resolution are set out below:
No. Resolution For * % Against % Votes
Withheld
**
----- ----------------------------- ------------ ------ ----------- ------ ----------
Ordinary Resolutions
-------------------------------------------------------------------------------------------
Receive the Annual
Report for 52 weeks
ended 1 October
1. 2017 197,494,192 99.99 20,494 0.01 11,281
----- ----------------------------- ------------ ------ ----------- ------ ----------
Declare a final
dividend of 19.3p
2. per share 197,482,843 99.98 33,734 0.02 9,390
----- ----------------------------- ------------ ------ ----------- ------ ----------
Consider and approve
the directors' remuneration
policy for 52 weeks
ended 1 October
3. 2017 172,687,645 87.51 24,644,840 12.49 193,481
----- ----------------------------- ------------ ------ ----------- ------ ----------
Consider and approve
the directors' remuneration
policy for 52 weeks
ended 1 October
4. 2017 187,072,865 95.43 8,960,245 4.57 1,492,855
----- ----------------------------- ------------ ------ ----------- ------ ----------
Election of Suniti
Chauhan as a
5. Director 197,074,332 99.78 436,299 0.22 15,336
----- ----------------------------- ------------ ------ ----------- ------ ----------
Election of William
Eccleshare as a
6. director 194,423,047 98.44 3,088,303 1.56 14,617
----- ----------------------------- ------------ ------ ----------- ------ ----------
Re-election of Sue
7. Clark as a director 195,771,117 99.12 1,743,583 0.88 11,267
----- ----------------------------- ------------ ------ ----------- ------ ----------
Re-election of John
8. Daly as a director 196,651,231 99.56 861,658 0.44 13,078
----- ----------------------------- ------------ ------ ----------- ------ ----------
Re-election of Mathew
Dunn as a
9. director 196,912,218 99.70 602,389 0.30 11,360
----- ----------------------------- ------------ ------ ----------- ------ ----------
Re-election of Simon
Litherland as a
10. director 196,948,409 99.71 567,009 0.29 10,549
----- ----------------------------- ------------ ------ ----------- ------ ----------
Re-election of Ian
11. McHoul as a director 196,878,659 99.68 627,117 0.32 20,191
----- ----------------------------- ------------ ------ ----------- ------ ----------
Re-election of Euan
Sutherland as a
12. director 197,085,512 99.79 420,264 0.21 20,191
----- ----------------------------- ------------ ------ ----------- ------ ----------
Re-appointment of
Ernst & Young LLP
13. as auditors 196,274,015 99.37 1,243,568 0.63 8,383
----- ----------------------------- ------------ ------ ----------- ------ ----------
Authority to Audit
Committee to fix
the remuneration
14. of the auditors 197,477,024 99.98 43,312 0.02 5,631
----- ----------------------------- ------------ ------ ----------- ------ ----------
Authority to make
political donations
and incur political
15. expenditure 194,374,217 98.42 3,125,515 1.58 26,235
----- ----------------------------- ------------ ------ ----------- ------ ----------
Authority to directors
16. to allot shares 169,227,139 85.68 28,283,329 14.32 15,499
----- ----------------------------- ------------ ------ ----------- ------ ----------
Special Resolutions
-------------------------------------------------------------------------------------------
Authority to directors
to issue shares
17. for cash 189,650,268 99.05 1,827,045 0.95 6,048,654
----- ----------------------------- ------------ ------ ----------- ------ ----------
Authority to issue
shares for cash
in relation to an
acquisition or other
18. capital investment 170,488,385 89.04 20,995,336 10.96 6,042,245
----- ----------------------------- ------------ ------ ----------- ------ ----------
Authority to company
to purchase own
19. shares 196,309,378 99.45 1,091,411 0.55 125,177
----- ----------------------------- ------------ ------ ----------- ------ ----------
Authority to hold
general meetings
(other than AGMs)
on 14 clear days'
20. notice 169,444,957 85.79 28,068,318 14.21 12,692
----- ----------------------------- ------------ ------ ----------- ------ ----------
The Company's issued share capital at 31 January 2018 was
264,315,498. Proxy appointments appointing the Chairman of the
meeting were received from shareholders of 197,509,749 shares
representing 74.72% 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
Jonathan Adelman
Acting General Counsel & Company Secretary
Britvic plc
This information is provided by RNS
The company news service from the London Stock Exchange
END
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