SAB- Sabmiller Plc - Retirement of Lord Renwick fr
SAB
SOSAB
SAB- Sabmiller Plc - Retirement of Lord Renwick from the conclusion of the 2008
Annual General Meeting
SABMILLER PLC
JSE ALPHA CODE: SAB
ISSUER CODE: SOSAB
ISIN CODE : GB0004835483
SABMILLER PLC ANNOUNCES THE RETIREMENT OF LORD RENWICK FROM THE CONCLUSION OF
THE 2008 ANNUAL GENERAL MEETING
Pursuant to Listing Rule 9.6.11 SABMiller plc announces today that Lord Renwick,
a non-executive director of eight years standing and Chairman of the Nomination
Committee, has informed the Company that he will be retiring from the Board at
the conclusion of the 2008 Annual General Meeting to be held in July 2008.
Mr Meyer Kahn, Chairman of SABMiller plc commented:
"SABMiller is privileged to have had a director of the calibre of Lord Renwick
on its Board for the past 8 years. His contribution to the Board has been
immense and he has guided the deliberations of the Nomination Committee, which
he currently chairs, and the Remuneration Committee, which he chaired until
August 2004, with wisdom, integrity and foresight. His blend of experience and
insight will be greatly missed after he retires in July 2008. Until then, we
value greatly his continuing contribution."
26 June 2007
John Davidson
General Counsel and Group Company Secretary
Date: 26/06/2007 10:00:01 Produced by the JSE SENS Department.
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