Result of AGM

Britvic plc
25 January 2024
 

Britvic plc

LEI: 635400L3NVMYD4BVCI53

25 January 2024

 

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 Thursday 25 January 2024 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 2023

208,416,633

100.00

4,028

0.00

731,488

2.            

Declare a final dividend of 22.6p per share

209,134,706

100.00

7,420

0.00

10,023

3.            

Approve the Directors' remuneration report for year ended 30 September 2023

187,105,431

89.55

21,838,111

10.45

208,607

4.            

Election of Ian Durant as a Director

207,473,641

99.21

1,642,107

0.79

36,401

5.            

Election of Rebecca Napier as a Director

207,849,363

99.39

1,266,847

0.61

35,939

6.            

Election of Sue Clark as a Director

200,401,026

95.83

8,715,490

4.17

35,443

7.            

Re-election of William Eccleshare as a Director

197,916,944

94.65

11,195,873

5.35

39,142

8.            

Re-election of Emer Finnan as a Director

200,723,236

95.99

8,392,774

4.01

34,169

9.            

Re-election of Hounaïda Lasry as a Director

197,916,421

94.65

11,195,885

5.35

39,653

10.            

Re-election of Simon Litherland as a Director

208,682,436

99.97

64,001

0.03

405,712

11.            

Withdrawn

-

-

-

-

-

12.            

Appointment of Deloitte LLP as auditors

209,103,162

99.99

27,782

0.01

21,205

13.            

Authority to Audit Committee to fix the remuneration of the auditors

209,109,485

99.99

14,392

0.01

28,082

14.            

Authority to make political donations and incur political expenditure

207,572,077

99.26

1,541,670

0.74

38,402

15.            

Authority to Directors to allot shares  

193,686,341

92.62

15,442,819

7.38

22,799

Special Resolutions

16.            

Authority to Directors to issue shares for cash

199,392,024

95.35

9,734,054

4.65

25,881

17.            

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

192,286,146

92.09

16,505,878

7.91

359,935

18.            

Authority to company to purchase own shares

208,550,827

99.73

571,306

0.27

29,826

19.            

Adopt revised articles of association

192,392,796

92.01

16,714,154

7.99

45,009

20.            

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

192,034,029

91.83

17,094,630

8.17

23,490

 

The Company's issued share capital as at 25 January 2024 was 249,478,964 shares of 20 pence each. 83.83% 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 https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

 

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

 

Mollie Stoker

Company Secretary

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Britvic (BVIC)
UK 100

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