AGM Voting Results

RNS Number : 8892Z
Britvic plc
27 January 2022
 

-Britvic plc

LEI: 635400L3NVMYD4BVCI53

27 January 2022

 

Result of Annual General Meeting

 

Britvic plc (the "Company") announces that the following resolutions were duly passed at the Company's Annual General Meeting which was held at 11:00am on 27 January 2022 at Linklaters LLP, One Silk Street, London EC2Y 8HQ. The results of the poll are as follows:

 

No.

Resolution

Total For (1)

%

Total Against

%

Votes

Withheld (2)

Ordinary Resolutions

1. 

Receive the Company's Annual Report for year ended 30 September 2021

225,976,807

100.00

3,549

0.00

307,617

2. 

Declare a final dividend of 17.7p per share

226,265,748

100.00

7,131

0.00

17,443

3. 

Consider and approve the Directors' Remuneration Policy

206,798,781

91.65

18,847,778

8.35

639,791

4. 

Approve the Directors' remuneration report for year ended 30 September 2021

152,427,246

68.29

70,782,829

31.71

3,077,898

5. 

Re-election of John Daly as a Director

215,119,025

99.19

1,755,986

0.81

9,411,339

6. 

Re-election of Sue Clark as a Director

218,978,363

96.78

7,276,873

3.22

32,737

7. 

Re-election of William Eccleshare as a Director

210,749,371

93.15

15,502,113

6.85

34,866

8. 

Re-election of Simon Litherland as a Director

226,226,988

99.99

32,772

0.01

28,213

9. 

Re-election of Ian McHoul as a Director

181,359,327

85.54

30,660,931

14.46

14,266,092

10. 

Re-election of Euan Sutherland as a Director

224,571,939

99.26

1,680,295

0.74

34,386

11. 

Re-election of Joanne Wilson as a Director

224,391,571

99.18

1,860,972

0.82

33,807

12. 

Election of Emer Finnan as a Director

226,206,295

99.98

36,538

0.02

43,517

13. 

Re-appointment of Ernst & Young LLP as auditors

222,188,891

98.20

4,081,694

1.80

15,765

14. 

Authority to Audit Committee to fix the remuneration of the auditors

225,394,940

99.62

856,121

0.38

36,912

15. 

Authority to make political donations and incur political expenditure

224,548,697

99.25

1,697,904

0.75

41,372

16. 

Authority to Directors to allot shares 

178,101,097

85.70

29,726,826

14.30

18,460,050

Special Resolutions

17. 

Authority to Directors to issue shares for cash

222,976,526

98.57

3,244,187

1.43

65,637

18. 

Authority to issue shares for cash in relation to an acquisition or other capital investment

208,429,041

92.13

17,795,534

7.87

63,398

19. 

Authority to company to purchase own shares

225,679,629

99.74

579,039

0.26

27,682

20. 

Authority to hold general meetings (other than AGMs) on 14 clear days' notice

200,069,800

88.42

26,201,198

11.58

17,701

 

The Company's issued share capital as at 27 January 2022 was 267,689,262 shares of 20 pence each. 84.53% of the issued share capital was instructed. 

 

(1)  Includes those votes giving the Chairman discretion

(2)  A 'vote withheld' is not a vote in law and is not counted in the calculation of votes 'For' or 'Against' a resolution.

 

The Britvic plc Board confirms that all the resolutions were passed at today's Annual General Meeting - and is most grateful for the support of our shareholders. As a company, we always take the utmost care to engage with our shareholders and all key stakeholders in our business, and the views of all our shareholders are very important to us. In this regard, we note that we received a number of votes against Resolution 4 on the Directors' Remuneration Report. With this in mind, we will now re-engage with those institutions that voted against this resolution, to better understand their position. We will share the actions undertaken by the company in this respect within the next few months.

 

In accordance with Listing Rule 9.6.2, copies of the resolutions passed that do not constitute ordinary business at an annual general meeting will be submitted to the National Storage Mechanism and will be available for viewing at https://data.fca.org.uk/#/nsm/nationalstoragemechanism .

 

The results will also be made available on the Company's website at www.britvic.com/agm .

 

 

Clare Thomas

Company Secretary

 

For further information please contact:

 

Investors:


Joanne Wilson (Chief Financial Officer)

+44 (0) 7881 751550

Steve Nightingale (Director of Investor Relations)

+44 (0) 7808 097784



Media:


Kathryn Partridge (Director of Corporate Affairs)

+44 (0) 7803 854229

Stephen Malthouse (Headland)

+44 (0) 7734 956201

 

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Britvic (BVIC)
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