TIDMBVIC
RNS Number : 6204V
Britvic plc
31 January 2017
-31 January 2017
Britvic plc ("the Company")
AGM Voting Results
At the 2017 Annual General Meeting of the Company held today at
RSA House, Durham House Street (off The Strand), London WC2N 6HG at
11.00am, all resolutions were passed on a poll. The polling results
for each resolution are set out below:
No. Resolution For * % Against % Votes
Withheld
**
----- ----------------------------- ------------ ------- ----------- ------ -----------
Ordinary Resolutions
---------------------------------------------------------------------------------------------
Receive the Annual
Report for 53 weeks
ended 2 October
1. 2016 200,404,377 100.00 5,972 0.00 347,267
----- ----------------------------- ------------ ------- ----------- ------ -----------
Declare a final
dividend of 17.5p
2. per share 200,430,105 99.99 26,997 0.01 300,514
----- ----------------------------- ------------ ------- ----------- ------ -----------
Consider and approve
the directors' remuneration
report for 53 weeks
ended 2 October
3. 2016 187,437,492 94.02 11,921,615 5.98 1,398,509
----- ----------------------------- ------------ ------- ----------- ------ -----------
Election of Sue
Clark as a
4. Director 200,302,518 99.93 146,714 0.07 308,384
----- ----------------------------- ------------ ------- ----------- ------ -----------
Election of Euan
Sutherland as a
5. director 200,298,489 99.93 147,534 0.07 309,349
----- ----------------------------- ------------ ------- ----------- ------ -----------
Re-election of Joanne
6. Averiss as a director 199,568,037 99.56 882,783 0.44 306,796
----- ----------------------------- ------------ ------- ----------- ------ -----------
Re-election of Gerald
7. Corbett as a director 181,019,539 99.06 1,710,675 0.94 18,023,402
----- ----------------------------- ------------ ------- ----------- ------ -----------
Re-election of John
8. Daly as a director 200,005,828 99.78 443,810 0.22 307,978
----- ----------------------------- ------------ ------- ----------- ------ -----------
Re-election of Mathew
Dunn as a
9. Director 199,966,284 99.76 483,536 0.24 307,796
----- ----------------------------- ------------ ------- ----------- ------ -----------
Re-election of Ben
10. Gordon as a director 200,266,303 99.91 184,517 0.09 306,796
----- ----------------------------- ------------ ------- ----------- ------ -----------
Re-election of Simon
Litherland as a
11. director 200,099,492 99.82 353,877 0.18 304,247
----- ----------------------------- ------------ ------- ----------- ------ -----------
Re-election of Ian
12. McHoul as a director 199,701,476 99.86 279,559 0.14 776,581
----- ----------------------------- ------------ ------- ----------- ------ -----------
Re-appointment of
Ernst & Young LLP
13. as auditors 199,016,891 99.28 1,434,983 0.72 305,742
----- ----------------------------- ------------ ------- ----------- ------ -----------
Authority to Audit
Committee to determine
14. the auditor's remuneration 200,175,644 99.86 275,964 0.14 306,008
----- ----------------------------- ------------ ------- ----------- ------ -----------
Authority to directors
to make political
donations and incur
15. political expenditure 197,248,704 98.32 3,374,208 1.68 134,704
----- ----------------------------- ------------ ------- ----------- ------ -----------
Authority to directors
16. to allot shares 177,400,449 88.69 22,632,909 11.31 724,258
----- ----------------------------- ------------ ------- ----------- ------ -----------
Special Resolutions
---------------------------------------------------------------------------------------------
Authority to directors
to issue shares
17. for cash 197,056,154 98.94 2,103,973 1.06 1,597,489
----- ----------------------------- ------------ ------- ----------- ------ -----------
Authority to directors
to issue shares
for cash in relation
to an acquisition
or other capital
18. investment 181,515,880 91.14 17,641,985 8.86 1,599,751
----- ----------------------------- ------------ ------- ----------- ------ -----------
Authority to Company
to purchase own
19. shares 199,397,044 99.42 1,165,530 0.58 195,042
----- ----------------------------- ------------ ------- ----------- ------ -----------
Notice period for
20. general meetings 175,384,056 87.50 25,064,394 12.50 309,166
----- ----------------------------- ------------ ------- ----------- ------ -----------
The Company's issued share capital at 31 January 2017 was
263,452,322. Proxy appointments appointing the Chairman of the
meeting were received from shareholders of 200,735,462 shares
representing 76.19% of the issued share capital.
* Includes those votes giving the Chairman discretion
** A 'vote withheld' is not a vote in law and is not
counted towards the votes cast 'for' or 'against'
a resolution
In accordance with Listing Rule 9.6.2 copies of all the
resolutions passed, other than ordinary business, will be submitted
to the UK Listing Authority ("UKLA") and will be available for
inspection via the National Storage Mechanism website at
http://www.morningstar.co.uk/uk/nsm and also via the Company's
website at www.britvic.com
Clare Thomas
General Counsel & Company Secretary
Britvic plc
This information is provided by RNS
The company news service from the London Stock Exchange
END
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