EX-24. 2 rrd226186_255427.htm POWER OF ATTORNEY rrd226186_255427.html
LIMITED POWER OF ATTORNEY


	The undersigned hereby appoints each of Matthew A. Kane, Jr. and Marni Poe, signing
singly, as his attorney-in-fact to act for him and in his name solely to do all or any of the
following:

	1.	To prepare, execute and file in the undersigned's name and on the undersigned's
behalf with the Securities and Exchange Commission any and all statements regarding his
beneficial ownership of securities of Cott Corporation (including acquisitions or dispositions
thereof) in his capacity as an officer of Cott Corporation filed pursuant to Section 16(a) of the
Securities Exchange Act of 1934;

      2.	To prepare, execute and file in the undersigned's name and on the undersigned's
behalf all Canadian Insider Reports and other SEDI filings regarding his beneficial ownership of
securities of Cott Corporation (including acquisitions or dispositions thereof) in his capacity as an
officer of Cott Corporation;

	3.	To execute all necessary instruments to carry out and perform any of the powers
stated above, and to do any other acts requisite to carrying out such powers.

	None of Matthew A. Kane, Jr. or Marni Poe shall incur any liability to the undersigned
for acting or refraining from acting under this power, except for such attorney's own willful
misconduct or gross negligence.  The undersigned acknowledges that the foregoing attorneys-in-
fact, in serving in such capacity at the request of the undersigned, are not assuming, nor is Cott
Corporation assuming, any of the undersigned's responsibilities to comply with Section 16 of the
Securities Exchange Act of 1934 or applicable Canadian securities laws.

	Any reproduced copy of this signed original shall be deemed to be an original counterpart
of this Power of Attorney.

	This Power of Attorney shall remain in full force and effect until the undersigned is no
longer required to file statements pursuant to Section 16(a) of the Securities Exchange Act of
1934 or applicable Canadian securities laws with respect to the undersigned's beneficial
ownership of and transactions in securities of Cott Corporation, unless earlier revoked.  This
Power of Attorney shall terminate with respect to the attorney-in-fact upon receipt by Matthew
A. Kane, Jr. or Marni Poe, as the case may be, from the undersigned of a written notice of
revocation of this Power of Attorney.  The undersigned shall have the right to revoke this Power
of Attorney at any time.

	IN WITNESS WHEREOF, the undersigned has executed this Power of Attorney this
9th day of September, 2009.

/s/       Neal Cravens_________________
Name:  Neal Cravens
Title:	 Chief Financial Officer




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