TO RECEIVE THE AUDITED ANNUAL ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2024 TOGETHER WITH THE DIRECTORS REPORTS AND THE AUDITORS REPORT ON THOSE ANNUAL ACCOUNTS
TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2024
TO DECLARE A FINAL DIVIDEND OF 11.12P PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2024 PAYABLE ON 20 JUNE 2025 TO SHAREHOLDERS WHO ARE ON THE REGISTER OF MEMBERS OF THE COMPANY ON 16 MAY 2025
TO RE-ELECT DOMENIC DE LORENZO AS A DIRECTOR
TO RE-ELECT TIMOTHY WARRILLOW AS A DIRECTOR
TO RE-ELECT ANDREW BRANCHFLOWER AS A DIRECTOR
TO RE-ELECT KEVIN HAVELOCK AS A DIRECTOR
TO RE-ELECT LAURA HAGAN AS A DIRECTOR
TO RE-ELECT JEFF POPKIN AS A DIRECTOR
TO RE-ELECT CLARE SWINDELL AS A DIRECTOR
TO RE-ELECT DAVID LAPP AS A DIRECTOR
TO RE-APPOINT BDO LLP AS AUDITORS OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THIS AGM UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY
TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITORS
DIRECTORS AUTHORITY TO ALLOT SHARES
DIRECTORS POWER TO ISSUE SHARES FOR CASH FOR PRE-EMPTIVE ISSUES AND GENERAL PURPOSES
AUTHORITY TO PURCHASE SHARES (MARKET PURCHASES)
FEVERTREE DRINKS PLC 2025 LONG TERM INCENTIVE PLAN