Annual Information Update

RNS Number : 6660F
Britvic plc
15 January 2010
 



Britvic plc


15 January 2010


Annual Information Update - Period to 14 January 2010


In accordance with Prospectus Rule 5.2 the following information update refers to information that has been published or made available to the public in the previous 12 months.


Date

Via

Item

Brief Description

12-Jan-09

RNS

Annual Information Update

12 months to 2 January 2009

12-Jan-09

Co House

Form 353(a)

Location of Register of Members

13-Jan-09

RNS 

Holding(s) in Company

Notification of major interest

19-Jan-09

RNS 

Director/PDMR Shareholding

Re: Share Incentive Plan

19-Jan-09

RNS 

Correction:  Director/PDMR Shareholding

Re: Share Incentive Plan

23-Jan-09

RNS 

Restructure Proposals

Re: Britvic Ireland Limited

28-Jan-09

RNS 

AGM & Interim Mgmt Statement

Trading Update - 12 weeks to 21 December 2008.

28-Jan-09

RNS 

AGM Voting Results

AGM held 28 January 2009

29-Jan09

Co House

Memorandum & Articles of Association

New Articles adopted 28 January 2009.

30-Jan-09

RNS 

Resolutions passed and documents approved at the AGM 

Availability at UKLA Document Viewing Facility

04-Feb-09

Co House

Special Resolutions passed at AGM

Resolution 9 (Allotment of Unissued Share Capital), Resolution 10 (Authority to Purchase own shares), Resolution 12 (Adoption new Articles of Association), Resolution 13 (Amendment to Articles with effect from 1 October 2009)

16-Feb-09

RNS 

Director/PDMR Shareholding

Re: Share Incentive Plan & DRIP

24-Feb-09

Co House

Company Accounts

Group accounts made up to 28 September 2008

05-Mar-09

RNS 

Blocklisting Interim Review

Share Incentive Plan - 

14 August 2008 to 14 February 2009

11-Mar-09

RNS 

Holding(s) in Company

Notification of major interest

12-Mar-09

RNS 

Seminar for Investors & Analysts 12/03/09

No trading information was released.

16-Mar-09

RNS

Director/PDMR Shareholding

Re: Share Incentive Plan

14-Apr-09

RNS

Refinancing

Re: Committed Bank Facility

15-Apr-09

RNS

Director/PDMR Shareholding

Re: Share Incentive Plan

15-Apr-09

RNS

Holding(s) in Company

Notification of major interest

27-Apr-09

RNS

Director/PDMR Shareholding

Re: Share Incentive Plan (Annual Free Shares)

05-May-09

RNS

Change in Director Particulars

Re: G. Corbett

06-May-09

RNS

Holding(s) in Company

Notification of major interest

12-May-09

RNS

Director/PDMR Shareholding

Re: Share Incentive Plan

20-May-09

RNS

Interim Results 

28 weeks ended 12 April 2009

27-May-09

RNS

Holding(s) in Company

Notification of major interest

28-May-09

RNS

Holding(s) in Company

Notification of major interest

28-May-09

RNS

Holding(s) in Company

Notification of major interest

29-May-09

RNS

Holding(s) in Company

Notification of major interest

29-May-09

RNS

Holding(s) in Company

Notification of major interest

02-Jun-09

RNS

Holding(s) in Company

Notification of major interest

03-Jun-09

RNS

Holding(s) in Company

Notification of major interest

08-Jun-09

RNS

Director/PDMR Shareholding

Re: Share Incentive Plan

08-Jun-09

RNS

Interim Report 

Availability at UKLA Document Viewing Facility

08-Jun-09

RNS

Correction: Interim Report 

Availability at UKLA Document Viewing Facility

15-Jun-09

RNS

Blocklisting Interim Review

Executive Share Option Plan - 15 December 2008 to 15 June 2009

06-Jul-09

RNS

Director/PDMR Shareholding

Re: Share Incentive Plan & DRIP

14-Jul-09

RNS

Interim Management Statement

12 Weeks to 5 July 2009

24-Jul-09

Co House

Form 88(2)

14 July 2009 Allotment of share capital

31-Jul-09

RNS

Total Voting Rights and Issued Share Capital

As at 31 July 2009

03-Aug-09

RNS

Director/PDMR Shareholding

Re: Share Incentive Plan

03-Aug-09

RNS

Holding(s) in Company

Notification of major interest

07-Aug-09

RNS

Holding(s) in Company

Notification of major interest

13-Aug-09

RNS

Blocklisting Interim Review

Share Incentive Plan - 14 February to 14 August 2009

01-Sept-09

RNS

Director/PDMR Shareholding

Re: Share Incentive Plan

24-Sept-09

RNS

Blocklisting Application

Re: Performance Share Plan

24-Sept-09

Co House

Form 88(2)

2 September 2009 Allotment of share capital

28-Sept-09

RNS

Director/PDMR Shareholding

Re: Share Incentive Plan

30-Sept-09

RNS

Total Voting Rights and Issued Share Capital

As at 30 September 2009

01-Oct-09

RNS

Holding(s) in Company

Notification of major interest

07-Oct-09

RNS

Holding(s) in Company

Notification of major interest

09-Oct-09

Co House

Memorandum & Articles of Association

New Articles adopted 

1 October 2009

09-Oct-09

Co House

Form(s) CC04, AD02 & AD03

Re: Statement of Company's Objectives, Creation of SAIL address & Register(s) move to SAIL address

15-Oct-09

RNS

Trading Update

52 Weeks ended 27 September 2009

20-Oct-09

RNS

Appointment of Corporate Broker

Re Nomura (Joint Broker)

26-Oct-09

RNS

Director/PDMR Shareholding

Re: Share Incentive Plan

27-Oct-09

Co House

Form SH01 - Statement of Capital

Allotment of share capital on 25 September 2009

28-Oct-09

RNS 

Holding(s) in Company

Notification of major interest

30-Oct-09

RNS

Holding(s) in Company

Notification of major interest

20-Nov-09

Co House

Form AR01

Annual Return as at 27 October 2009

23-Nov-09

RNS

Director/PDMR Shareholding

Re: Share Incentive Plan

25-Nov-09

RNS

Final Results

52 Weeks ended 27 September 2009

01-Dec-09

RNS

Director/PDMR Shareholding

Re: Executive Share Option Plan

01-Dec-09

RNS

Total Voting Rights and Issued Share Capital

As at 30 November 2009

02-Dec-09

RNS

Director/PDMR Shareholding

Re: Performance Share Plan

04-Dec-09

RNS

Holding(s) in Company

Notification of major interest

04-Dec-09

RNS

Holding(s) in Company

Notification of major interest

10-Dec-09

RNS

Director/PDMR Shareholding

Re: Executive Share Option Plan / Performance Share Plan (Awards)

15-Dec-09

RNS

Blocklisting Interim Review

Executive Share Option Plan - 15 June to 15 December 2009

16-Dec-09

RNS

2009 Annual Report & AGM Notice

Availability at UKLA Document Viewing Facility

21-Dec-09

RNS

Director/PDMR Shareholding

Re: Share Incentive Plan

22-Dec-09

Co House

Form(s) SH01 - Statement(s) of Capital

Allotment(s) of share capital on 27 October, 25 and 30 November and 7 December 2009

30-Dec-09

RNS

Holding(s) in Company

Notification of major interest

31-Dec-09

RNS

Total Voting Rights and Issued Share Capital

As at 31 December 2009

07-Jan-10

RNS

Holding(s) in Company

Notification of major interest


The information referred to above as having been filed with the Registrar of Companies can be obtained from Companies House, Crown WayCardiffCF14 3UZ. That referred to as published via the RNS may be obtained from the Regulatory News Service provided by the London Stock Exchange and any related documents are available at the UKLA's Document Viewing Facility, Financial Services Authority, 25 The North Colonnade, Canary Wharf, LondonE14 5HS, or the Company's website (www.britvic.com).


Copies of all documents referred to are also available for inspection at the Company's registered office at Britvic House, Broomfield Road, Chelmsford, Essex CM1 1TU during normal business hours on weekdays.


In accordance with Article 27(3) of the Prospectus Directive Regulation, it is acknowledged that whilst the information referred to above was up to date at the time of publication, such disclosures may, at any time, become out of date due to changing circumstances.


For further inquiries contact:


John Price

Company Secretary

Tel: (01245) 261871



-END-



This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
AIUBLGDBBXBBGGU

Companies

Britvic (BVIC)
UK 100

Latest directors dealings