Result of AGM

Britvic plc 30 January 2008 Britvic plc ('the Company') - AGM Voting Results - 30 January 2008 At the Annual General Meeting of the Company held today at The Royal College of Physicians, 11 St Andrews Place, Regent's Park, London NW1 4LE at 10.30 a.m., 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 1 Receive and adopt the Annual Report 133,402,956 8,263 6,585 for year ended 30 September 2007 2 Declaration of final dividend 132,963,662 992 453,150 3 Re-appointment of Ernst & Young as 117,067,522 14,632,734 1,717,548 auditors 4 Authority to Directors to determine 119,058,909 14,344,809 14,086 the auditors' remuneration 5 Approval of Directors' Remuneration 123,669,101 86,976 9,661,727 Report Special Business 6 Ordinary Resolution: 132,617,868 714,023 85,913 Britvic plc political donations 7 Ordinary Resolution: 132,505,142 900,159 12,503 Authority to Directors to allot shares 8 Special Resolution: 133,378,313 31,075 8,416 Authority to Directors to issue shares for cash 9 Special Resolution: 133,388,744 23,082 5,978 Authority to Company to purchase own shares 10 Special Resolution: 132,930,376 11,938 475,490 Adopt new Articles of Association 11 Special Resolution: 132,927,120 16,194 474,490 Authority to Directors to amend new Articles of Association on or after 1 October 2008 12 Ordinary Resolution: 133,378,823 22,527 16,454 Approve the establishment of a Britvic Northern Ireland Share Incentive Plan 13 Ordinary Resolution: 133,379,831 21,519 16,454 Approve the establishment of a Britvic Irish Profit Sharing Scheme * Includes those votes giving the Chairman discretion ** A 'vote withheld' is not counted towards the votes cast 'for' or 'against' a resolution John Price Company Secretary Britvic plc Tel: 01245 261871 This information is provided by RNS The company news service from the London Stock Exchange

Companies

Britvic (BVIC)
UK 100