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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
29th Nov 20227:00 amRNSTransaction in Own Shares
28th Nov 20221:17 pmRNSDirector/PDMR Shareholding
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23rd Nov 20227:00 amRNSFinal Results
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1st Nov 202211:09 amRNSTotal Voting Rights
1st Nov 20227:00 amRNSTransaction in Own Shares
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19th Oct 20224:22 pmRNSHolding(s) in Company
19th Oct 20222:56 pmRNSDirector/PDMR Shareholding
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3rd Oct 202210:59 amEQSBritvic plc: TVR-Total Voting Rights
3rd Oct 202210:58 amEQSBritvic plc: TVR-Total Voting Rights

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