Britvic plc - Statement re AGM Voting
REPORT ON AGM VOTING
In response to the voting outcome on Resolution 7 (re-election of
Following the AGM,
The Board is confident that both
The Board recognises investor concerns on the optimal level of director time commitments and will continue to monitor William and Ian's appointments, as it does for all Board members.
The Board remains fully committed to shareholder and broader stakeholder engagement and we welcome ongoing dialogue with all of our investors on this, and indeed any other issue or potential concern. The Company will continue to engage with relevant shareholders on this topic and will set out further details within the next Annual Report and Accounts.
For further information please contact:
Stephanie Macduff-Duncan (Head of
Stephen Malthouse (Headland) +44 (0) 20 3805 4822
This information is provided by RNS, the news service of the
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