Annual Information Update

RNS Number : 1233A

Britvic plc

26 January 2011

 



Britvic plc

25 January 2011

Annual Information Update - Period to 25 January 2011

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
15-Jan-10	RNS	Annual Information Update
19-Jan-10	RNS	Director/PDMR Shareholding	Re: Share Incentive Plan
27-Jan-10	RNS	AGM Interim Mgmt Statement	Trading Update - 12 weeks to 20 December 2009.
27-Jan-10	RNS	AGM Voting Results	AGM held 27 January 2010
01-Feb-10	RNS	Total Voting Rights & Issued Share Capital	As at 31 January 2010
4-Feb-10	Co House	Special Resolutions passed at AGM	Resolution 14 (Allotment of Unissued Share Capital) Resolution 15 (Authority to Purchase own shares), Resolution 16 (Authority to hold General Meetings on 14 days notice)
11-Feb-10	RNS	Change in Director Particulars	Re: Gerald Corbett
15-Feb-10	RNS	Director/PDMR Shareholding	Re: Share Incentive Plan
01-Mar-10	RNS	Blocklisting Interim Review	Re: Share Incentive Plan
10-Mar-10	RNS	Change in Director Particulars	Re: Paul Moody
15-Mar-10	Co House	Company Accounts	Group accounts made up to 27 September 2009
15-Mar-10	RNS	Director/PDMR Shareholding	Re: Share Incentive Plan
15-Mar-10	Co House	Form SH01	Statement of Capital
30-Mar-10	RNS	Seminar for Investors & Analysts 30/03/10	No trading information was released.
01-Apr-10	RNS	Total Voting Rights & Issued Share capital	As at 31 March 2010
12-Apr-10	RNS	Director/PDMR Shareholding	Re: Share Incentive Plan
27-Apr-10	Co House	Form SH01 Statement of Capital	Allotment of share capital on 9 April 2010
30-Apr-10	RNS	Total Voting Rights & Issued Share Capital	As at 30 April 2010
05-May-10	RNS	Holding(s) in Company	Notification of major interest
06-Apr-10	RNS	Holding(s) in Company	Notification of major interest
12-Apr-10	RNS	Director/PDMR Shareholding	Re: Share Incentive Plan
10-May-10	RNS	Director/PDMR Shareholding	Re: Share Incentive Plan
18-May-10	RNS	Interim Results	28 weeks ended 11 April 2010
18-May-10	RNS	Proposed Acquisition of Fruité Entreprises SA
18-May-10	RNS	Proposed Equity Placing
18-May-10	RNS	Results of Equity Placing
25-May-10	RNS	Director/PDMR Shareholding	Re: Paul Moody
26-May-10	RNS	Holding(s) in Company	Notification of major interest
28-May-10	RNS	Acquisition of Fruité Entreprises SA	Re : Completion
01-Jun-10	RNS	Total Voting Rights & Issued Share Capital	As at 31 May 2010
07-Jun-10	RNS	Interim Report	Availability at UKLA Document Viewing Facility
08-Jun-10	RNS	Director/PDMR Shareholding	Re: Share Incentive Plan
11-Jun-10	RNS	Director/PDMR Shareholding	Re: Martin Rose
14-Jun-10	RNS	Holding(s) in Company	Notification of major interest
15-Jun-10	RNS	Blocklisting Interim Review	Executive Share Option Plan
23-Jun-10	Co House	Form SH01 Statement of Capital	Allotment of share capital on 1 June 2010
01-Jul-10	RNS	Total Voting Rights & Issued Share Capital	As at 30 June 2010
02-Jul-10	RNS	Holding(s) in Company	Notification of major interest
06-Jul-10	RNS	Director/PDMR Shareholding	Re: Share Incentive Plan
23-Jul-10	RNS	Interim Management Statement	Third quarter trading performance
03-Aug-10	RNS	Director/PDMR Shareholding	Re: Share Incentive Plan
09-Aug-10	RNS	Holding(s) in Company	Notification of major interest
27-Aug-10	RNS	Blocklisting Interim Review	Re: Share Incentive Plan
31-Aug-10	RNS	Holding(s) in Company	Notification of major interest
31-Aug-10	RNS	Director/PDMR Shareholding	Re: Share Incentive Plan
01-Sept-10	RNS	Total Voting Rights and Issued Share Capital	As at 31 August 2010
10-Sept-10	RNS	Holding(s) in Company	Notification of major interest
20-Sept-10	Co House	Form TM02	Termination of Secretary
20-Sept-10	Co House	Form AP03	Appointment of Secretary
22-Sept-10	Co House	Form SH01 Statement of Capital	Allotment of share capital on 19 August 2010
24-Sept-10	RNS	Blocklisting Interim Review	Re Performance Share Plan
28-Sept-10	RNS	Director/PDMR Shareholding	Re: Share Incentive Plan
01-Oct-10	RNS	Director/PDMR Shareholding	Re: Doug Frost
06-Oct-10	RNS	Holding(s) in Company	Notification of major interest
11-Oct-10	RNS	Holding(s) in Company	Notification of major interest
12-Oct-10	Co House	Form SH01 Statement of Capital	Allotment of share capital on 1 October 2010
21-Oct-10	RNS	Trading Update	53 Weeks trading performance
25-Oct-10	RNS	Holding(s) in Company	Notification of major interest
26-Oct-10	RNS	Director/PDMR Shareholding	Re: Share Incentive Plan
02-Nov-10	RNS	Change in Director Particulars	Re: Gerald Corbett
05-Nov-10	RNS	Holding(s) in Company	Notification of major interest
08-Nov-10	RNS	Holding(s) in Company	Notification of major interest
22-Nov-10	RNS	Director/PDMR Shareholding	Re: Share Incentive Plan
24-Nov-10	RNS	Holding(s) in Company	Notification of major interest
29-Nov-10	RNS	Holding(s) in Company	Notification of major interest
02-Dec-10	RNS	Final Results	53 Weeks ended 3 October 2010
03-Dec-10	RNS	Holding(s) in Company	Notification of major interest
03-Dec-10	Co House	Form AR01	Annual Return as 27 October 2010 (inclusive of Full Statement of Capital).
06-Dec-10	RNS	Change in Director Particulars	Re Michael Shallow
07-Dec-10	RNS	Director/PDMR Shareholding	Re: Performance Share Plan
08-Dec-10	RNS	Director/PDMR Shareholding	Re: Executive Share Option Plan & Performance Share Plan
16-Dec-10	RNS	Director/PDMR Shareholding	Re: Andrew Richards
16-Dec-10	RNS	Holding(s) in Company	Notification of major interest
21-Dec-10	RNS	Blocklisting Interim Review	Re Executive Share Option Plan
21-Dec-10	RNS	Director/PDMR Shareholding	Re: Share Incentive Plan
23-Dec-10	RNS	Annual Report / Notice of AGM	Available via National Storage Mechanism
31-Dec-10	RNS	Total Voting Rights and Issued Share Capital	As at 31 December 2010
17-Jan-11	RNS	Director/PDMR Shareholding	Re: Share Incentive Plan
19-Jan-11	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 Way, Cardiff, CF14 3UZ.  That referred to as published via the RNS may be obtained from the Regulatory News Service provided by the London Stock Exchange at www.londonstockexchange.com and any related documents are available via the National Storage Mechansim website at http://www.hemscott.com/nsm.do or via 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:

Emma Thomas

Company Secretary

Tel: [phone]

-END-

 

END

 

 

AIUBDGDBCBDBGBL