BRITVIC PLC 26/01/2023 AGM
1Receive the Annual ReportFor
2Approve the DividendFor
3Approve the Remuneration ReportOppose
4Approve Britvic Share Incentive Plan For
5Re-elect John Daly - Chair (Non Executive)For
6Re-elect Sue Clark - Non-Executive DirectorFor
7Re-elect William Eccleshare - Senior Independent DirectorFor
8Re-elect Emer Finnan - Non-Executive DirectorFor
9Re-elect Simon Litherland - Chief ExecutiveFor
10Re-elect Euan Sutherland - Non-Executive DirectorFor
11Re-elect Joanne Wilson - Executive DirectorFor
12Elect Hounaïda Lasry - Non-Executive DirectorFor
13Appoint Deloitte LLP as auditor of the Company For
14Authorise the Audit Committee to determine the remuneration of the Company's auditorFor
15Approve Political DonationsFor
16Issue Shares with Pre-emption RightsAbstain
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 ProposalAbstain