AGM Voting Results 31/1/07

31st Jan 2007 14:21

Britvic plc31 January 2007 Britvic plc ("the Company") - AGM Voting Results - 31 January 2007------------------------------------------------------------------ At the Annual General Meeting of the Company held today at The Royal College ofPhysicians, 11 St Andrews Place, Regent's Park, London NW1 4LE at 10.30 a.m.,all resolutions were passed on a show of hands. The following is a summary of the Forms of Proxy received up to 48 hours beforethe time of the Meeting by the Registrars, appointing the Chairman of theMeeting: +---+------------------------------------------+-----------+---------+---------+|No.|Resolution |For * |Against |Votes |+---+------------------------------------------+-----------+---------+---------+| | | | |Withheld || | | | |** |+---+------------------------------------------+-----------+---------+---------+|1 |Receive and adopt the Annual Report for |123,420,313|4,617 |4,769,898|| |year ended 1 October 2006 | | | |+---+------------------------------------------+-----------+---------+---------+|2 |Declaration of final dividend |127,747,204|3,024 |444,600 |+---+------------------------------------------+-----------+---------+---------+|3 |Reappointment of Ernst & Young as auditors|124,924,325|3,267,040|3,463 |+---+------------------------------------------+-----------+---------+---------+|4 |Authority to Directors to determine the |125,218,604|2,974,602|1,622 || |auditors' remuneration | | | |+---+------------------------------------------+-----------+---------+---------+|5 |Election of Gerald Corbett as a director |127,082,423|52,179 |1,060,226|+---+------------------------------------------+-----------+---------+---------+|6 |Election of Paul Moody as a director |128,146,722|46,606 |1,500 |+---+------------------------------------------+-----------+---------+---------+|7 |Election of Joanne Averiss as a director |128,166,985|26,343 |1,500 |+---+------------------------------------------+-----------+---------+---------+|8 |Election of Chris Bulmer as a director |128,170,855|20,632 |3,341 |+---+------------------------------------------+-----------+---------+---------+|9 |Election of John Gibney as a director |128,157,600|33,887 |3,341 |+---+------------------------------------------+-----------+---------+---------+|10 |Election of Bob Ivell as a director |128,169,752|24,576 |500 |+---+------------------------------------------+-----------+---------+---------+|11 |Election of Michael Shallow as a director |128,170,856|21,472 |2,500 |+---+------------------------------------------+-----------+---------+---------+|12 |Consider and approve the Directors' |125,157,457|275,772 |2,761,599|| |Remuneration Report for the year ended 1 | | | || |October 2006 | | | |+---+------------------------------------------+-----------+---------+---------+|13 |Authority under the Political Parties, |126,731,091|1,004,945|458,792 || |Elections and Referendums Act 2000 | | | |+---+------------------------------------------+-----------+---------+---------+|14 |Authority to Directors to allot shares |125,324,134|2,862,131|8,563 |+---+------------------------------------------+-----------+---------+---------+|15 |Authority to Directors to issue shares for|127,362,111|823,504 |9,213 || |cash *** | | | |+---+------------------------------------------+-----------+---------+---------+|16 |Authority to Company to purchase own |128,175,681|16,525 |2,622 || |shares *** | | | |+---+------------------------------------------+-----------+---------+---------+ * Includes those votes giving the Chairman discretion** A 'vote withheld' is not counted towards the votes cast 'for' or 'against' a resolution*** Special Resolutions John PriceCompany SecretaryBritvic plcTel: 01245 261871 This information is provided by RNS The company news service from the London Stock Exchange

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