The Board of Britvic plc announced that Euan Sutherland will be stepping down from the Britvic Board with immediate effect. Euan joined the Board as a Non-Executive Director in February 2016. Euan has served on the Audit Committee throughout his tenure.

In order to maintain the required number of Directors on that Committee on his departure, the Board has appointed Hounaïda Lasry to the Audit Committee, effective immediately. As a result, the Board of Britvic also announces that it has decided to withdraw resolution 11, relating to the re-election of Euan Sutherland, from the agenda of the Annual General Meeting (AGM) to be held at 11am on 25 January 2024 at the offices of Linklaters LLP, One Silk Street, London EC2Y 8HQ. The withdrawal of resolution 11 does not affect the validity of the notice of AGM, the proxy form or any proxy votes already submitted in respect of the remaining resolutions to be proposed at the AGM.

The numbering of all other proposed resolutions at the AGM remains unchanged.