| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3 | Appoint the auditors | Abstain |
| 4 | Allow the board to determine the auditors remuneration | For |
| 5 | Approve the Remuneration Report | Abstain |
| 6 | Approve Political Donations | For |
| 7 | Issue shares with pre-emption rights | For |
| 8 | Issue shares for cash | For |
| 9 | Authorise Share Repurchase | For |
| 10 | Amend Articles | For |
| 11 | Amend Articles: Directors' conflict of interest | For |
| 12 | Approve all employee option/share scheme - Northern Ireland Share Incentive Plan | For |
| 13 | Approve all employee option/share scheme - Britvic Irish Profit Sharing Scheme | For |
