| BRITVIC PLC | 31/01/2007 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | For |
| 2 | Declare a final dividend | For |
| 3 | Appoint the auditors | For |
| 4 | Fix the auditors' remuneration. | For |
| 5 | Elect Gerald Corbett | Abstain |
| 6 | Elect Paul Moody | For |
| 7 | Elect Joanne Averiss | For |
| 8 | Elect Chris Bulmer | For |
| 9 | Elect John Gibney | For |
| 10 | Elect Bob Ivell | For |
| 11 | Elect Michael Shallow | For |
| 12 | Approve the remuneration report | For |
| 13 | Authorise political donations/expenditure | For |
| 14 | Issue shares | For |
| 15 | Issue shares for cash | For |
| 16 | Authorise share repurchase | For |