AGM Voting Results 31/1/07

Britvic plc
31 January 2007


Britvic plc ('the Company') - AGM Voting Results - 31 January 2007
------------------------------------------------------------------


At the Annual General Meeting of the Company held today at The Royal College of
Physicians, 11 St Andrews Place, Regent's Park, London NW1 4LE at 10.30 a.m.,
all resolutions were passed on a show of hands.

The following is a summary of the Forms of Proxy received up to 48 hours before
the time of the Meeting by the Registrars, appointing the Chairman of the
Meeting:

+---+------------------------------------------+-----------+---------+---------+
|No.|Resolution                                |For *      |Against  |Votes    |
+---+------------------------------------------+-----------+---------+---------+
|   |                                          |           |         |Withheld |
|   |                                          |           |         |**       |
+---+------------------------------------------+-----------+---------+---------+
|1  |Receive and adopt the Annual Report for   |123,420,313|4,617    |4,769,898|
|   |year ended 1 October 2006                 |           |         |         |
+---+------------------------------------------+-----------+---------+---------+
|2  |Declaration of final dividend             |127,747,204|3,024    |444,600  |
+---+------------------------------------------+-----------+---------+---------+
|3  |Reappointment of Ernst & Young as auditors|124,924,325|3,267,040|3,463    |
+---+------------------------------------------+-----------+---------+---------+
|4  |Authority to Directors to determine the   |125,218,604|2,974,602|1,622    |
|   |auditors' remuneration                    |           |         |         |
+---+------------------------------------------+-----------+---------+---------+
|5  |Election of Gerald Corbett as a director  |127,082,423|52,179   |1,060,226|
+---+------------------------------------------+-----------+---------+---------+
|6  |Election of Paul Moody as a director      |128,146,722|46,606   |1,500    |
+---+------------------------------------------+-----------+---------+---------+
|7  |Election of Joanne Averiss as a director  |128,166,985|26,343   |1,500    |
+---+------------------------------------------+-----------+---------+---------+
|8  |Election of Chris Bulmer as a director    |128,170,855|20,632   |3,341    |
+---+------------------------------------------+-----------+---------+---------+
|9  |Election of John Gibney as a director     |128,157,600|33,887   |3,341    |
+---+------------------------------------------+-----------+---------+---------+
|10 |Election of Bob Ivell as a director       |128,169,752|24,576   |500      |
+---+------------------------------------------+-----------+---------+---------+
|11 |Election of Michael Shallow as a director |128,170,856|21,472   |2,500    |
+---+------------------------------------------+-----------+---------+---------+
|12 |Consider and approve the Directors'       |125,157,457|275,772  |2,761,599|
|   |Remuneration Report for the year ended 1  |           |         |         |
|   |October 2006                              |           |         |         |
+---+------------------------------------------+-----------+---------+---------+
|13 |Authority under the Political Parties,    |126,731,091|1,004,945|458,792  |
|   |Elections and Referendums Act 2000        |           |         |         |
+---+------------------------------------------+-----------+---------+---------+
|14 |Authority to Directors to allot shares    |125,324,134|2,862,131|8,563    |
+---+------------------------------------------+-----------+---------+---------+
|15 |Authority to Directors to issue shares for|127,362,111|823,504  |9,213    |
|   |cash ***                                  |           |         |         |
+---+------------------------------------------+-----------+---------+---------+
|16 |Authority to Company to purchase own      |128,175,681|16,525   |2,622    |
|   |shares ***                                |           |         |         |
+---+------------------------------------------+-----------+---------+---------+

*    Includes those votes giving the Chairman discretion
**   A 'vote withheld' is not counted towards the votes cast 'for' or 'against'
     a resolution
***  Special Resolutions



John Price
Company Secretary
Britvic plc
Tel: [phone]



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