Britvic plc: Annual Report and Accounts 2023 and Notice of AGM 2024 (1789801)
05 Décembre 2023 - 2:38PM
UK Regulatory
Britvic plc (BVIC )
Britvic plc: Annual Report and Accounts 2023 and Notice of AGM 2024
05-Dec-2023 / 13:38 GMT/BST
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Britvic plc
("Britvic" or the "Company")
Legal Entity Identifier: 635400L3NVMYD4BVCI53
5 December 2022
2023 ANNUAL REPORT AND 2023 NOTICE OF ANNUAL GENERAL MEETING
Following the release on 22 November 2023 of the Group's Preliminary Results Announcement for the year ended 30
September 2023, and in compliance with Listing Rule 9.6.1, the Company has today submitted the following documents to
the Financial Conduct Authority. They will shortly be available for inspection at the National Storage Mechanism which
is located at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
-- Annual Report and Accounts 2023
-- Notice of the Annual General Meeting (AGM) of the Company, to be held on Thursday 25 January 2024 at
11.00am at the offices of Linklaters LLP, One Silk Street, London EC2Y 8HQ
-- Proxy form for the 2024 AGM
The Annual Report and Accounts 2023 is available to view or download in pdf format from the Company's website at
www.britvic.com/annualreport.
The Notice of AGM 2024 is available to view or download in pdf format from the Company's website at www.britvic.com/agm
.
In line with Disclosure Guidance and Transparency Rule 6.3.5 R(1A), notice is hereby provided that the regulated
information required to be issued in full unedited full text is included within the Britvic plc Annual Report and
Accounts 2023.
Mollie Stoker
Company Secretary
For further information please contact:
Investors:
Rebecca Napier (Chief Financial Officer) +44 (0) 1442 284330
Steve Nightingale (Director of Investor Relations) +44 (0) 7808 097784
Media:
Steph Macduff-Duncan (Head of Corporate Communications) +44 (0) 7808 097680
Stephen Malthouse (Headland) +44 (0) 7734 956201
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Dissemination of a Regulatory Announcement, transmitted by EQS
Group. The issuer is solely responsible for the content of this
announcement.
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ISIN: GB00B0N8QD54
Category Code: ACS
TIDM: BVIC
LEI Code: 635400L3NVMYD4BVCI53
Sequence No.: 289879
EQS News ID: 1789801
End of Announcement EQS News Service
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(END) Dow Jones Newswires
December 05, 2023 08:38 ET (13:38 GMT)
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