Britvic plc: Annual Report and Accounts 2023 and Notice of AGM 2024

Britvic plc (BVIC ) Britvic plc: Annual Report and Accounts 2023 and Notice of AGM 2024 05-Dec-2023 / 13:38 GMT/BST Britvic plc  ("Britvic" or the "Company") Legal Entity Identifier: 635400L3NVMYD4BVCI53 5 December 2022 2023 ANNUAL REPORT AND 2023 NOTICE OF ANNUAL GENERAL MEETING Following the release on 22 November 2023 of the Group’s Preliminary Results Announcement for the year ended 30 September 2023, and in compliance with Listing Rule 9.6.1, the Company has today submitted the following documents to the Financial Conduct Authority. They will shortly be available for inspection at the National Storage Mechanism which is located at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.   Annual Report and Accounts 2023 Notice of the Annual General Meeting (AGM) of the Company, to be held on Thursday 25 January 2024 at 11.00am at the offices of Linklaters LLP, One Silk Street, London EC2Y 8HQ Proxy form for the 2024 AGM The Annual Report and Accounts 2023 is available to view or download in pdf format from the Company's website at www.britvic.com/annualreport. The Notice of AGM 2024 is available to view or download in pdf format from the Company’s website at www.britvic.com/agm. In line with Disclosure Guidance and Transparency Rule 6.3.5 R(1A), notice is hereby provided that the regulated information required to be issued in full unedited full text is included within the Britvic plc Annual Report and Accounts 2023. Mollie Stoker Company Secretary For further information please contact: Investors: Rebecca Napier (Chief Financial Officer) [phone] Steve Nightingale (Director of Investor Relations) [phone] Media: Steph Macduff-Duncan (Head of Corporate Communications) [phone] Stephen Malthouse (Headland) [phone] Dissemination of a Regulatory Announcement, transmitted by EQS Group. The issuer is solely responsible for the content of this announcement.

ISIN:	GB00B0N8QD54
Category Code:	ACS
TIDM:	BVIC
LEI Code:	635400L3NVMYD4BVCI53
Sequence No.:	289879
EQS News ID:	1789801

End of Announcement	EQS News Service