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Pin to quick picksBritvic Regulatory News (BVIC)

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

5 Dec 2023 13:39

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 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

 


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 AnnouncementEQS News Service

UK Regulatory announcement transmitted by EQS Group AG. The issuer is solely responsible for the content of this announcement.

Date   Source Headline
18th Jan 20237:01 amEQSTransaction in Own Shares
17th Jan 20238:00 amEQSTransaction in Own Shares
17th Jan 20237:01 amEQSTransaction in Own Shares
16th Jan 20237:00 amRNSTransaction in Own Shares
13th Jan 20237:00 amRNSTransaction in Own Shares
12th Jan 20238:00 amEQSBritvic plc: POS-Transaction in Own Shares
12th Jan 20237:01 amEQSBritvic plc: POS-Transaction in Own Shares
11th Jan 20237:00 amRNSTransaction in Own Shares
10th Jan 20237:00 amRNSTransaction in Own Shares
9th Jan 20237:00 amRNSTransaction in Own Shares
6th Jan 20237:00 amRNSTransaction in Own Shares
5th Jan 20234:00 pmRNSDirector/PDMR Shareholding
5th Jan 20238:05 amEQSBritvic plc: Change in Director's Particulars
5th Jan 20237:05 amEQSBritvic plc: Change in Director's Particulars
5th Jan 20237:00 amRNSTransaction in Own Shares
4th Jan 20237:00 amRNSTransaction in Own Shares
3rd Jan 20238:27 amRNSTotal Voting Rights
3rd Jan 20237:00 amRNSTransaction in Own Shares
30th Dec 20227:00 amRNSTransaction in Own Shares
29th Dec 20228:22 amRNSESOP Block listing Interim Review
29th Dec 20227:00 amRNSTransaction in Own Shares
28th Dec 20227:00 amRNSTransaction in Own Shares
23rd Dec 20227:00 amRNSTransaction in Own Shares
22nd Dec 20229:27 amRNSHolding(s) in Company
22nd Dec 20227:00 amRNSTransaction in Own Shares
21st Dec 20227:00 amRNSTransaction in Own Shares
20th Dec 202212:10 pmRNSHolding(s) in Company
20th Dec 202210:44 amRNSDirector/PDMR Shareholding
20th Dec 20227:00 amRNSTransaction in Own Shares
19th Dec 20227:00 amRNSTransaction in Own Shares
16th Dec 20227:00 amRNSTransaction in Own Shares
15th Dec 20227:00 amRNSTransaction in Own Shares
14th Dec 202210:00 amRNSDirectorate Change
14th Dec 20227:00 amRNSTransaction in Own Shares
13th Dec 20223:28 pmRNSHolding(s) in Company
13th Dec 202212:20 pmRNSHolding(s) in Company
13th Dec 202210:34 amRNSDirector/PDMR Shareholding
13th Dec 20227:00 amRNSTransaction in Own Shares
12th Dec 20227:00 amRNSTransaction in Own Shares
9th Dec 20227:00 amRNSTransaction in Own Shares
8th Dec 202212:18 pmRNSAnnual Financial Report
8th Dec 20227:00 amRNSTransaction in Own Shares
7th Dec 20227:00 amRNSTransaction in Own Shares
6th Dec 20223:29 pmRNSDirector/PDMR Shareholding
6th Dec 20227:00 amRNSTransaction in Own Shares
5th Dec 20227:00 amRNSTransaction in Own Shares
2nd Dec 20227:00 amRNSTransaction in Own Shares
1st Dec 20223:05 pmRNSTotal Voting Rights
1st Dec 20227:00 amRNSTransaction in Own Shares
30th Nov 20227:00 amRNSTransaction in Own Shares

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