| BRITVIC PLC | 28/01/2009 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3 | Elect Mr. Ben Gordon | For |
| 4 | Appoint the auditors | For |
| 5 | Allow the board to determine the auditors remuneration | For |
| 6 | Approve the Remuneration Report | For |
| 7 | Approve Political Donations | For |
| 8 | Issue shares with pre-emption rights | For |
| 9 | Issue shares for cash | For |
| 10 | Authorise Share Repurchase | For |
| 11 | Grant authority to hold general meetings other than AGM's on 14 days notice | For |
| 12 | Adopt new Articles of Association | For |
| 13 | Amend new Articles of Association on 1 October 2009 | For |