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

Transparency directive : regulatory news

05/12/2023 14:38

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 Announcement EQS News Service

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