Result of AGM

RNS Number : 7118O
Britvic plc
31 January 2019
 

31 January 2019

 

Britvic plc ("the Company")

 

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 11.00 a.m. on 31 January 2019 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 Annual Report for 52 weeks ended 30 September 2018

201,518,808

99.98

38,594

0.02

340,079

2.

Declare a final dividend of 20.3p

per share

201,777,760

99.94

118,097

0.06

1,426

3.

Consider and approve the directors' remuneration report for 52 weeks ended 30 September 2018

174,473,526

86.88

26,341,914

13.12

1,081,841

4.

Adopt the revised Articles of Association

200,468,401

99.30

1,414,792

0.70

14,091

5.

Re-election of John Daly as a director

187,765,724

93.04

14,046,798

6.96

84,761

6.

Re-election of Suniti Chauhan as a director

201,141,716

99.67

670,068

0.33

85,500

7.

Re-election of Sue Clark as a director

199,343,326

98.78

2,469,697

1.22

84,261

8.

Re-election of Mathew Dunn as a director

200,902,573

99.55

908,758

0.45

85,952

9.

Re-election of William Eccleshare as a director

197,626,991

97.95

4,128,184

2.05

142,108

10.

Re-election of Simon Litherland as a director

200,949,001

99.57

874,081

0.43

76,747

11.

Re-election of Ian McHoul as a director

193,678,368

95.97

8,133,540

4.03

85,375

12.

Re-election of Euan Sutherland as a director

200,579,704

99.39

1,230,343

0.61

87,236

13.

Re-appointment of Ernst & Young LLP as auditors

201,526,632

99.82

361,577

0.18

9,073

14.

Authority to Audit Committee to fix the remuneration of the auditors

201,869,420

99.99

21,297

0.01

6,566

15.

Authority to make political donations and incur political expenditure

199,463,671

98.80

2,417,923

1.20

15,689

16.

Authority to directors to allot     shares

171,273,823

84.84

30,611,417

15.16

12,043

17.

Authority to directors to issue shares for cash

192,484,481

99.44

1,084,739

0.56

8,328,063

18.

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

175,755,693

90.80

17,817,626

9.20

8,326,509

19.

Authority to company to purchase own shares

201,503,342

99.90

203,547

0.10

190,393

20.

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

177,270,030

87.81

24,619,850

12.19

7,403

 

The Company's issued share capital as at 29 January 2019 was 265,227,493 shares of 20 pence each.  76.12% 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.

 

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 www.morningstar.co.uk/uk/nsm.

 

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

 

Jonathan Adelman

Company Secretary

Britvic plc

 

Britvic plc Legal Entity Identifier: 635400L3NVMYD4BVCI53


This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
 
END
 
 
RAGLLFSFLIILVIA

Companies

Britvic (BVIC)
UK 100

Latest directors dealings