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: [phone]



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