BRITVIC PLC 27/01/2016 AGM
1Receive the Annual ReportFor
2Approve the DividendFor
3Approve the Remuneration ReportOppose
4Elect John DalyFor
5Elect Mathew DunnFor
6Re-elect Joanne AverissOppose
7Re-elect Gerald CorbettOppose
8Re-elect Ben GordonFor
9Re-elect Bob IvellOppose
10Re-elect Simon LitherlandFor
11Re-elect Ian McHoulAbstain
12Appoint the AuditorsOppose
13Allow the board to determine the auditors remunerationFor
14Approve Political DonationsFor
15Issue Shares with Pre-emption RightsFor
16Amend existing Long Term Incentive PlanOppose
17Issue Shares for CashOppose
18Authorise Share RepurchaseFor
19Meeting notification-related proposalFor