Britvic plc: Annual Information Update | Company Announcements

Friday 15 January, 2010

Britvic plc

Annual Information Update

RNS Number : 6660F

Britvic plc

15 January 2010

Britvic plc

15 January 2010

Annual Information Update - Period to 14 January 2010

In accordance with Prospectus Rule 5.2 the following information update refers to information that has been published or made available to the public in the previous 12 months.

Date	Via	Item	Brief Description
12-Jan-09	RNS	Annual Information Update	12 months to 2 January 2009
12-Jan-09	Co House	Form 353(a)	Location of Register of Members
13-Jan-09	RNS	Holding(s) in Company	Notification of major interest
19-Jan-09	RNS	Director/PDMR Shareholding	Re: Share Incentive Plan
19-Jan-09	RNS	Correction: Director/PDMR Shareholding	Re: Share Incentive Plan
23-Jan-09	RNS	Restructure Proposals	Re: Britvic Ireland Limited
28-Jan-09	RNS	AGM & Interim Mgmt Statement	Trading Update - 12 weeks to 21 December 2008.
28-Jan-09	RNS	AGM Voting Results	AGM held 28 January 2009
29-Jan09	Co House	Memorandum & Articles of Association	New Articles adopted 28 January 2009.
30-Jan-09	RNS	Resolutions passed and documents approved at the AGM	Availability at UKLA Document Viewing Facility
04-Feb-09	Co House	Special Resolutions passed at AGM	Resolution 9 (Allotment of Unissued Share Capital), Resolution 10 (Authority to Purchase own shares), Resolution 12 (Adoption new Articles of Association), Resolution 13 (Amendment to Articles with effect from 1 October 2009)
16-Feb-09	RNS	Director/PDMR Shareholding	Re: Share Incentive Plan & DRIP
24-Feb-09	Co House	Company Accounts	Group accounts made up to 28 September 2008
05-Mar-09	RNS	Blocklisting Interim Review	Share Incentive Plan - 14 August 2008 to 14 February 2009
11-Mar-09	RNS	Holding(s) in Company	Notification of major interest
12-Mar-09	RNS	Seminar for Investors & Analysts 12/03/09	No trading information was released.
16-Mar-09	RNS	Director/PDMR Shareholding	Re: Share Incentive Plan
14-Apr-09	RNS	Refinancing	Re: Committed Bank Facility
15-Apr-09	RNS	Director/PDMR Shareholding	Re: Share Incentive Plan
15-Apr-09	RNS	Holding(s) in Company	Notification of major interest
27-Apr-09	RNS	Director/PDMR Shareholding	Re: Share Incentive Plan (Annual Free Shares)
05-May-09	RNS	Change in Director Particulars	Re: G. Corbett
06-May-09	RNS	Holding(s) in Company	Notification of major interest
12-May-09	RNS	Director/PDMR Shareholding	Re: Share Incentive Plan
20-May-09	RNS	Interim Results	28 weeks ended 12 April 2009
27-May-09	RNS	Holding(s) in Company	Notification of major interest
28-May-09	RNS	Holding(s) in Company	Notification of major interest
28-May-09	RNS	Holding(s) in Company	Notification of major interest
29-May-09	RNS	Holding(s) in Company	Notification of major interest
29-May-09	RNS	Holding(s) in Company	Notification of major interest
02-Jun-09	RNS	Holding(s) in Company	Notification of major interest
03-Jun-09	RNS	Holding(s) in Company	Notification of major interest
08-Jun-09	RNS	Director/PDMR Shareholding	Re: Share Incentive Plan
08-Jun-09	RNS	Interim Report	Availability at UKLA Document Viewing Facility
08-Jun-09	RNS	Correction: Interim Report	Availability at UKLA Document Viewing Facility
15-Jun-09	RNS	Blocklisting Interim Review	Executive Share Option Plan - 15 December 2008 to 15 June 2009
06-Jul-09	RNS	Director/PDMR Shareholding	Re: Share Incentive Plan & DRIP
14-Jul-09	RNS	Interim Management Statement	12 Weeks to 5 July 2009
24-Jul-09	Co House	Form 88(2)	14 July 2009 Allotment of share capital
31-Jul-09	RNS	Total Voting Rights and Issued Share Capital	As at 31 July 2009
03-Aug-09	RNS	Director/PDMR Shareholding	Re: Share Incentive Plan
03-Aug-09	RNS	Holding(s) in Company	Notification of major interest
07-Aug-09	RNS	Holding(s) in Company	Notification of major interest
13-Aug-09	RNS	Blocklisting Interim Review	Share Incentive Plan - 14 February to 14 August 2009
01-Sept-09	RNS	Director/PDMR Shareholding	Re: Share Incentive Plan
24-Sept-09	RNS	Blocklisting Application	Re: Performance Share Plan
24-Sept-09	Co House	Form 88(2)	2 September 2009 Allotment of share capital
28-Sept-09	RNS	Director/PDMR Shareholding	Re: Share Incentive Plan
30-Sept-09	RNS	Total Voting Rights and Issued Share Capital	As at 30 September 2009
01-Oct-09	RNS	Holding(s) in Company	Notification of major interest
07-Oct-09	RNS	Holding(s) in Company	Notification of major interest
09-Oct-09	Co House	Memorandum & Articles of Association	New Articles adopted 1 October 2009
09-Oct-09	Co House	Form(s) CC04, AD02 & AD03	Re: Statement of Company's Objectives, Creation of SAIL address & Register(s) move to SAIL address
15-Oct-09	RNS	Trading Update	52 Weeks ended 27 September 2009
20-Oct-09	RNS	Appointment of Corporate Broker	Re Nomura (Joint Broker)
26-Oct-09	RNS	Director/PDMR Shareholding	Re: Share Incentive Plan
27-Oct-09	Co House	Form SH01 - Statement of Capital	Allotment of share capital on 25 September 2009
28-Oct-09	RNS	Holding(s) in Company	Notification of major interest
30-Oct-09	RNS	Holding(s) in Company	Notification of major interest
20-Nov-09	Co House	Form AR01	Annual Return as at 27 October 2009
23-Nov-09	RNS	Director/PDMR Shareholding	Re: Share Incentive Plan
25-Nov-09	RNS	Final Results	52 Weeks ended 27 September 2009
01-Dec-09	RNS	Director/PDMR Shareholding	Re: Executive Share Option Plan
01-Dec-09	RNS	Total Voting Rights and Issued Share Capital	As at 30 November 2009
02-Dec-09	RNS	Director/PDMR Shareholding	Re: Performance Share Plan
04-Dec-09	RNS	Holding(s) in Company	Notification of major interest
04-Dec-09	RNS	Holding(s) in Company	Notification of major interest
10-Dec-09	RNS	Director/PDMR Shareholding	Re: Executive Share Option Plan / Performance Share Plan (Awards)
15-Dec-09	RNS	Blocklisting Interim Review	Executive Share Option Plan - 15 June to 15 December 2009
16-Dec-09	RNS	2009 Annual Report & AGM Notice	Availability at UKLA Document Viewing Facility
21-Dec-09	RNS	Director/PDMR Shareholding	Re: Share Incentive Plan
22-Dec-09	Co House	Form(s) SH01 - Statement(s) of Capital	Allotment(s) of share capital on 27 October, 25 and 30 November and 7 December 2009
30-Dec-09	RNS	Holding(s) in Company	Notification of major interest
31-Dec-09	RNS	Total Voting Rights and Issued Share Capital	As at 31 December 2009
07-Jan-10	RNS	Holding(s) in Company	Notification of major interest

The information referred to above as having been filed with the Registrar of Companies can be obtained from Companies House, Crown Way, Cardiff, CF14 3UZ. That referred to as published via the RNS may be obtained from the Regulatory News Service provided by the London Stock Exchange and any related documents are available at the UKLA's Document Viewing Facility, Financial Services Authority, 25 The North Colonnade, Canary Wharf, London, E14 5HS, or the Company's website (www.britvic.com).

Copies of all documents referred to are also available for inspection at the Company's registered office at Britvic House, Broomfield Road, Chelmsford, Essex CM1 1TU during normal business hours on weekdays.

In accordance with Article 27(3) of the Prospectus Directive Regulation, it is acknowledged that whilst the information referred to above was up to date at the time of publication, such disclosures may, at any time, become out of date due to changing circumstances.

For further inquiries contact:

John Price

Company Secretary

Tel: (01245) 261871

-END-

This information is provided by RNS

The company news service from the London Stock Exchange

END

AIUBLGDBBXBBGGU

Investegate takes no responsibility for the accuracy of the information within the site.

The announcements are supplied by the denoted source. Queries about the content of an announcement should be directed to the source. Investegate reserves the right to publish a filtered set of announcements. NAV, EMM/EPT, Rule 8 and FRN Variable Rate Fix announcements are filitered from this site.