Documents Re AGM

Britvic plc
31 January 2008





31st January 2008



Britvic plc (the Company) - Resolutions Passed and Documents Approved at AGM
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Two copies of each of the documents listed below which were approved at the
Company's AGM held on 30th January 2008 have been submitted to the UK Listing
Authority and will shortly be available for inspection at the UK Listing
Authority's Document Viewing Facility situated at:

The Financial Services Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS

Telephone: [phone]


Documents
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 1.  Pursuant to LR 9.6.1
    
      1.1   New Articles of Association *
 
      1.2   Proposed new Articles of Association to take into effect Section
            175 of the Companies Act 2006 when it comes into effect on or
            after 1 October 2008 *

      1.3   Trust Deed and Rules of the Britvic Northern Ireland Share
            Incentive Plan

      1.4   Trust Deed and Rules of the Britvic Irish Profit Sharing Scheme
 
 2.  Resolutions passed as special business at the AGM, pursuant to Rule 9.6.2.


* including a blacklined version showing amendments.


The documents will usually be available for inspection within six normal
business hours of this notice being given.


John Price
Company Secretary
Britvic plc




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