AGM Resolutions passed and Do

RNS Number : 5255M

Britvic plc

30 January 2009

 



30 January 2009

Britvic plc (the Company) - Resolutions passed and Documents approved at AGM

Two copies of each of the documents listed below, which were approved at the Company's AGM held on 28 January 2009, have been submitted to the UK Listing Authority and will shortly be available for inspection at the UK Listing Authority's Document Viewing Facility situated at:

The Financial Services Authority

25 The North Colonnade

Canary Wharf

London

E14 5HS

Telephone: [phone]

Documents

1.	Pursuant to LR 9.6.1
	1.1	New Articles of Association *
	1.2	New Articles of Association to take account of certain provisions of the Companies Act 2006 which come into effect on 1 October 2009 *
2.	Resolutions passed as special business at the AGM, pursuant to Rule 9.6.2.

* including a blacklined version showing amendments.

The documents will usually be available for inspection within six normal business hours of this notice being given.

John Price 

Company Secretary

Britvic plc

 

END

 

 

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