Resolutions passed at AGM

Britvic plc
02 February 2007




2 February 2007






Britvic plc (the Company) - Resolutions passed at AGM


Two copies of all resolutions passed as special business at the Company's Annual
General Meeting held on 31 January 2007 have, pursuant to Listing Rule 9.6.2,
been submitted to the UK Listing Authority, and will shortly be available for
inspection at the UK Listing Authority's Document Viewing Facility, which is
situated at:

The Financial Services Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS

Telephone: [phone]


(Documents will usually be available for inspection within six normal business
hours of this notice being given).



John Price, Company Secretary

Britvic plc




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