31st Jan 2008 15:38
Britvic plc31 January 2008 31st January 2008 Britvic plc (the Company) - Resolutions Passed and Documents Approved at AGM---------------------------------------------------------------------------- Two copies of each of the documents listed below which were approved at theCompany's AGM held on 30th January 2008 have been submitted to the UK ListingAuthority and will shortly be available for inspection at the UK ListingAuthority's Document Viewing Facility situated at: The Financial Services Authority25 The North ColonnadeCanary WharfLondonE14 5HS Telephone: 020 7676 1000 Documents--------- 1. Pursuant to LR 9.6.1 1.1 New Articles of Association * 1.2 Proposed new Articles of Association to take into effect Section 175 of the Companies Act 2006 when it comes into effect on or after 1 October 2008 * 1.3 Trust Deed and Rules of the Britvic Northern Ireland Share Incentive Plan 1.4 Trust Deed and Rules of the Britvic Irish Profit Sharing Scheme 2. Resolutions passed as special business at the AGM, pursuant to Rule 9.6.2. * including a blacklined version showing amendments. The documents will usually be available for inspection within six normalbusiness hours of this notice being given. John PriceCompany SecretaryBritvic plc This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Britvic