BRITVIC PLC 31/01/2017 AGM
1Receive the Annual ReportFor
2Approve the DividendFor
3Approve the Remuneration ReportOppose
4Elect Sue ClarkFor
5Elect Euan SutherlandFor
6Re-elect Joanne AverissFor
7Re-elect Gerald CorbettOppose
8Re-elect John DalyFor
9Re-elect Mathew DunnFor
10Re-elect Ben GordonFor
11Re-elect Simon LitherlandFor
12Re-elect Ian McHoulAbstain
13Appoint the AuditorsOppose
14Allow the Board to Determine the Auditor's RemunerationFor
15Approve Political DonationsFor
16Issue Shares with Pre-emption RightsFor
17Issue Shares for CashFor
18Issue Shares for Cash for the purpose of financing an acquisition or other capital investmentOppose
19Authorise Share RepurchaseOppose
20Meeting notification-related ProposalFor