BVIC Britvic plc

Britvic plc: Annual Report and Accounts 2023 and Notice of AGM 2024

Britvic plc (BVIC )
Britvic plc: Annual Report and Accounts 2023 and Notice of AGM 2024

05-Dec-2023 / 13:38 GMT/BST


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 /#/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 .

 

The Notice of AGM 2024 is available to view or download in pdf format from the Company’s website at .

  

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

 



Dissemination of a Regulatory Announcement, transmitted by EQS Group.
The issuer is solely responsible for the content of this announcement.


ISIN: GB00B0N8QD54
Category Code: ACS
TIDM: BVIC
LEI Code: 635400L3NVMYD4BVCI53
Sequence No.: 289879
EQS News ID: 1789801

 
End of Announcement EQS News Service

fncls.ssp?fn=show_t_gif&application_id=1789801&application_name=news&site_id=research_pool
EN
05/12/2023

Underlying

To request access to management, click here to engage with our
partner Phoenix-IR's CorporateAccessNetwork.com

Reports on Britvic plc

 PRESS RELEASE

Director/PDMR Shareholding

Britvic plc (BVIC ) Director/PDMR Shareholding 22-Apr-2024 / 09:46 GMT/BST Britvic plc 22 April 2024   DIRECTOR/PDMR SHAREHOLDING   Britvic plc (the “Company") was notified on 19 April 2024 that the following transactions have taken place in relation to the Britvic Share Incentive Plan (“SIP”). The SIP is an all-employee trust arrangement approved by HM Revenue and Customs, under which employees are able to buy ordinary shares in the Company of 20 pence each (“Shares”), using deductions from salary in each monthly pay period, and receive allocations of matching free Shares (“Ma...

 PRESS RELEASE

Irish PSP Block Listing Interim Review

Britvic plc (BVIC ) Irish PSP Block Listing Interim Review 03-Apr-2024 / 09:57 GMT/BST BLOCK LISTING INTERIM REVIEW     To: The Financial Conduct Authority   Date: 3 April 2024     1. Name of applicant: Britvic plc LEI: 635400L3NVMYD4BVCI53     2. Name of Scheme: Britvic Irish Profit Sharing Scheme     3. Period of Return: From:      26 September 2023 To:          2 April 2024     4. Balance un...

 PRESS RELEASE

PSP Block Listing Interim Review

Britvic plc (BVIC ) PSP Block Listing Interim Review 03-Apr-2024 / 10:00 GMT/BST BLOCK LISTING SIX MONTHLY RETURN     To: The Financial Conduct Authority   Date: 3 April 2024       1. Name of applicant: LEI: Britvic plc 635400L3NVMYD4BVCI53   2. Name of Scheme: Performance Share Plan     3. Period of Return: From: 26 September 2023 To:     2 April 2024     4. Balance under Scheme from Previo...

 PRESS RELEASE

SIP Block listing Interim Review

Britvic plc (BVIC ) SIP Block listing Interim Review 03-Apr-2024 / 09:53 GMT/BST BLOCKLISTING INTERIM REVIEW     To: The Financial Conduct Authority   Date: 3 April 2024       1. Name of applicant: Britvic plc LEI: 635400L3NVMYD4BVCI53   2. Name of Scheme: Britvic Share Incentive Plan     3. Period of Return: From: 26 September 2023 To:  2 April 2024     4. Balance under Scheme from Previous Re...

 PRESS RELEASE

Director/PDMR Shareholding*

Britvic plc (BVIC ) Director/PDMR Shareholding* 19-March-2024 / 12:25 GMT/BST Britvic plc 19 March 2024   DIRECTOR/PDMR SHAREHOLDING   Britvic plc (the “Company") was notified on 19 March 2024 that the following transactions have taken place in relation to the Britvic Share Incentive Plan (“SIP”). The SIP is an all-employee trust arrangement approved by HM Revenue and Customs, under which employees are able to buy ordinary shares in the Company of 20 pence each (“Shares”), using deductions from salary in each monthly pay period, and receive allocations of matching free Shares (...

ResearchPool Subscriptions

Get the most out of your insights

Get in touch