Annual Information Update

RNS Number : 4917V

Britvic plc

12 January 2012

 



Britvic plc

12 January 2012

Annual Information Update - Period to 12 January 2012

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
26-Jan-11	RNS	Annual Information Update
27-Jan-11	RNS	AGM Interim Management Statement	12 weeks to 26 December 2010
27-Jan-11	RNS	AGM Voting Results	AGM held 27 January 2011
28-Jan-11	RNS	Correction - AGM Voting Results	AGM held 27 January 2011
10-Feb-11	Co House	Special Resolutions passed at AGM	Resolution 9 (Authority to purchase shares) Resolution 10 (Authority to allot shares) Resolution 13 (Notice period for General Meetings)
14-Feb-11	RNS	Holding(s) in Company	Notification of major interest
14-Feb-11	RNS	Blocklisting Interim Review	Re: Share Incentive Plan
14-Feb-11	RNS	Director/PDMR Shareholding	Re: Share Incentive Plan
24-Feb-11	RNS	Trading Statement	Trading Statement and Cost Guidance
24-Feb-11	RNS	Holding(s) in Company	Notification of major interest
25-Feb-11	RNS	Holding(s) in Company	Notification of major interest
25-Feb-11	RNS	Holding(s) in Company	Notification of major interest
28-Feb-11	RNS	Holding(s) in Company	Notification of major interest
01-Mar-11	RNS	Total Voting Rights & Issued Share Capital	As at 28 February 2011
09-Mar-11	RNS	Holding(s) in Company	Notification of major interest
14-Mar-11	RNS	Director/PDMR Shareholding	Re: Share Incentive Plan
14-Mar-11	RNS	Holding(s) in Company	Notification of major interest
15-Mar-11	RNS	Holding(s) in Company	Notification of major interest
15-Mar-11	Co House	Company Accounts	Group Accounts made up to 3 October 2010
16-Mar-11	RNS	Holding(s) in Company	Notification of major interest
17-Mar-11	RNS	Holding(s) in Company	Notification of major interest
18-Mar-11	RNS	Holding(s) in Company	Notification of major interest
23-Mar-11	RNS	Seminar for Investors & Analysts - 23 March 2011	No trading information was released
23-Mar-11	RNS	Holding(s) in Company	Notification of major interest
24-Mar-11	RNS	Application for Blocklisting	Re: Share Incentive Plan
25-Mar-11	RNS	Blocklisting Interim Review	Re: Performance Share Plan
11-Apr-11	RNS	Holding(s) in Company	Notification of major interest
11-Apr-11	RNS	Director/PDMR Shareholding	Re: Share Incentive Plan
21-Apr-11	Co House	Form SH01	Statement of Capital
03-May-11	RNS	Total Voting Rights	As at 30 April 2011
09-May-11	RNS	Director Declaration	Re: Bob Ivell
09-May-11	RNS	Director/PDMR Shareholding	Re: Share Incentive Plan
18-May-11	RNS	Holding(s) in Company	Notification of major interest
27-May-11	RNS	Interim Results	28 weeks ended 17 April 2011
27-May-11	RNS	Further re Interim Results	28 weeks ended 17 April 2011
08-Jun-11	Co House	Director Declaration	Re: Ben Gordon
15-Jun-11	RNS	Blocklisting Interim Review	Re: Executive Share Option Plan
17-Jun-11	Co House	Form SH01	Statement of Capital
28-Jun-11	RNS	Holding(s) in Company	Notification of major interest
01-Jul-11	RNS	Total Voting Rights & Issued Share Capital	As at 30 June 2011
04-Jul-11	RNS	Director/PDMR Shareholding	Re: Share Incentive Plan
18-Jul-11	RNS	Holding(s) in Company	Notification of major interest
20-Jul-11	Co House	Form SH01	Statement of Capital
21-Jul-11	RNS	Interim Management Statement	Third quarter trading performance 18 April to 10 July 2011
01-Aug-11	RNS	Director/PDMR Shareholding	Re: Share Incentive Plan
15-Aug-11	RNS	Blocklisting Interim Review	Re: Share Incentive Plan
30-Aug-11	RNS	Director/PDMR Shareholding	Re: Share Incentive Plan
31-Aug-11	RNS	Holding(s) in Company	Notification of major interest
28-Sept-11	RNS	Director/PDMR Shareholding	Re: Share Incentive Plan
20-Oct-11	RNS	Trading Statement	52 weeks trading performance to 2 October 2011
24-Oct-11	RNS	Director/PDMR Shareholding	Re: Share Incentive Plan
24-Oct-11	RNS	Holding(s) in Company	Notification of major interest
09-Nov-11	RNS	Holding(s) in Company	Notification of major interest
17-Nov-11	RNS	Director Declaration	Re: Ben Gordon
22-Nov-11	RNS	Director/PDMR Shareholding	Re: Share Incentive Plan
30-Nov-11	RNS	Final Results	52 weeks ended 2 October 2011
05-Dec-11	Co House	Form SH01	Statement of Capital
05-Dec-11	Co House	Form AR01	Annual Return as at 27 October 2011
06-Dec-11	RNS	Director/PDMR Shareholding	Re: Performance Share Plan
07-Dec-11	RNS	Director/PDMR Shareholding	Re: Exercise of Share Options
08-Dec-11	RNS	Director/PDMR Shareholding	Re: Executive Share Option Plan & Performance Share Plan
09-Dec-11	RNS	Holding(s) in Company	Notification of major interest
15-Dec-11	RNS	Blocklisting Interim Review	Re: Executive Share Option Plan
19-Dec-11	RNS	Director/PDMR Shareholding	Re: Share Incentive Plan
22-Dec-11	RNS	Annual Report / Notice of AGM	Available via National Storage Mechanism
28-Dec-11	Co House	Form SH01	Statement of Capital
03-Jan-12	RNS	Total Voting Rights & Issued Share Capital	As at 31 December 2011
03-Jan-12	RNS	Change in Director Particulars	Re: Gerald Corbett

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 Mechanism 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 week days.

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]

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