Annual Information Update

RNS Number : 4636L

Britvic plc

12 January 2009

 



Britvic plc

12 January 2009

Annual Information Update - Period 11 January 2008 to 10 January 2009

In accordance with Prospectus Rule 5.2 the following information update refers to information that has been published or made available to the public in the previous 12 months.

Date	Via	Item	Brief Description
22-Jan-08	RNS	Director/PDMR Shareholding
30-Jan-08	RNS	AGM & Interim Mgmt Statement	For the 12 weeks to 23 Dec 2007
30-Jan-08	RNS	Result of AGM	AGM voting results 30 Jan 2008
31-Jan-08	RNS	Resolutions passed at AGM
6-Feb 2008	Co Hse	Special Resolutions passed at the AGM held on 31 January 2008	Resolution 8 Allotment of Unissued Share capital, Resolution 9 Authority to Purchase Own Shares, Resolution 10 Adoption New Articles of Association, Resolution 11 Amendment to Articles with effect from 1 October 2008
14-Feb-08	RNS	Blocklisting Interim Review	For period 14 Aug 2007 to 14 Feb 2008
18-Feb-08	Co Hse	Company Accounts	Financial Year ended 30 Sept 2007
18-Feb-08	RNS	Holding(s) in Company	Notification of major interest
18-Feb-08	RNS	Holding(s) in Company	Notification of major interest
19-Feb-08	RNS	Director/PDMR Shareholding
20-Feb-08	RNS	Holding(s) in Company	Notification of major interest
25-Feb-08	RNS	Holding(s) in Company	Notification of major interest
04-Mar-08	RNS	Holding(s) in Company	Notification of major interest
05-Mar-08	RNS	Holding(s) in Company	Notification of major interest
07-Mar-08	RNS	Holding(s) in Company	Notification of major interest
12-Mar-08	RNS	Investors & Analysts Seminar
18-Mar-08	RNS	Director/PDMR Shareholding
19-Mar-08	RNS	Holding(s) in Company	Notification of major interest
27-Mar-08	RNS	Holding(s) in Company	Notification of major interest
28-Mar-08	RNS	Holding(s) in Company	Notification of major interest
28-Mar-08	RNS	Holding(s) in Company	Notification of major interest
02-Apr-08	RNS	Holding(s) in Company	Notification of major interest
04-Apr-08	RNS	Holding(s) in Company	Notification of major interest
15-Apr-08	RNS	Directorate Change	Appointment of Ben Gordon & resignation of Chris Bulmer
15-Apr-08	RNS	Director/PDMR Shareholding
18-Apr-08	RNS	Holding(s) in Company	Notification of major interest
28-Apr-08	Co Hse	Form 288a	Appointment of Ben Gordon
28-Apr-08	Co  Hse	Form 288a	Resignation of Chris Bulmer
30-Apr-08	RNS	Director/PDMR Shareholding
13-May-08	RNS	Director/PDMR Shareholding
21-May-08	RNS	Interim Results	For the 28 weeks to 13 April 2008
22-May-08	RNS	Holding(s) in Company	Notification of major interest
29-May-08	RNS	Holding(s) in Company	Notification of major interest
04-Jun-08	RNS	Holding(s) in Company	Notification of major interest
05-Jun-08	RNS	Docs re. Interim Report & DRIP	Documents for dividend reinvestment plan available for viewing at UK listing Authority Viewing Facility
09-Jun-08	RNS	Director/PDMR Shareholding
13-Jun-08	RNS	Holding(s) in Company	Notification of major interest
26-Jun-08	RNS	Holding(s) in Company	Notification of major interest
07-Jul-08	RNS	Director/PDMR Shareholding
22-Jul-08	RNS	Holding(s) in Company	Notification of major interest
23-Jul-08	RNS	Holding(s) in Company	Notification of major interest
25-Jul-08	RNS	Interim Management Statement	For 40 weeks to 25 July 2008
04-Aug-08	RNS	Director/PDMR Shareholding
05-Aug-08	RNS	Change in Director's Particulars	Bob Ivell resigned as Non-Executive Chairman of Regents Inns PLC with effect from 31 July 2008
11-Aug-08	RNS	Holding(s) in Company	Notification of major interest
13-Aug-08	RNS	Holding(s) in Company	Notification of major interest
14-Aug-08	RNS	Holding(s) in Company	Notification of major interest
14-Aug-08	RNS	Blocklisting Interim Review	Period 14 Feb 2008 to 14 Aug 2008
01-Sep-08	RNS	Director/PDMR Shareholding
09-Sep-08	RNS	Investor/Analyst Seminar & Trading Update	Including update on trading in Ireland and on the Britvic Ireland acquisition
23-Sep-08	RNS	Director/PDMR Shareholding
29-Sep-08	RNS	Director/PDMR Shareholding
16-Oct-08	RNS	Trading Statement	For the 52 weeks to 28 September 2008
27-Oct-08	RNS	Holding(s) in Company	Notification of major interest
27-Oct-08	RNS	Director/PDMR Shareholding
31-Oct-08	RNS	Holding(s) in Company	Notification of major interest
06-Nov-08	RNS	Holding(s) in Company	Notification of major interest
17-Nov-08	Co Hse	Articles of Association	Amended Articles of Association effective from 1 October 2008
24-Nov-08	RNS	Director/PDMR Shareholding
25-Nov-08	RNS	Holding(s) in Company	Notification of major interest
26-Nov-08	RNS	Final Results	Preliminary Results for the 52 weeks ended 28 September 2008
28-Nov-08	RNS	Holding(s) in Company	Notification of major interest
02-Dec-08	RNS	Director/PDMR Shareholding
02-Dec-08		Form 363a	Annual Return made up to 27.10.08
03-Dec-08	RNS	Announcement of Blocklisting	Application for block listing of shares for the Executive Share Option Plan
08-Dec-08	RNS	Director/PDMR Shareholding
08-Dec-08	RNS	Holding(s) in Company	Notification of major interest
12-Dec-08	RNS	Holding(s) in Company	Notification of major interest
16-Dec-08	RNS	Director/PDMR Shareholding
17-Dec-08	RNS	Holding(s) in Company	Notification of major interest
19-Dec-08	RNS	Annual Report and Accounts	2008 Annual Report available for viewing at UKLA Document Viewing Facility
22-Dec-08	RNS	Director/PDMR Shareholding

The information referred to above as having been filed with the Registrar of Companies can be obtained from Companies House, Crown Way, Cardiff, CF14 3UZ. That referred to as published via the RNS may be obtained from the Regulatory News Service provided by the London Stock Exchange and any related documents are available at the UKLA's Document Viewing Facility, Financial Services Authority, 25 The North Colonnade, Canary Wharf, London, E14 5HS, or the Company's website (www.britvic.com).

Copies of all documents referred to are also available for inspection at the Company's registered office at Britvic House, Broomfield Road, Chelmsford, Essex CM1 1TU during normal business hours on weekdays.

In accordance with Article 27(3) of the Prospectus Directive Regulation, it is acknowledged that whilst the information referred to above was up to date at the time of publication, such disclosures may, at any time, become out of date due to changing circumstances.

For further inquiries contact:

John Price

Company Secretary

Tel: [phone]

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