SAB
SOSAB
SAB - SABMiller Plc - Shareholder documents
SABMiller Plc
JSE ALPHA CODE:SAB
ISSUER CODE: SOSAB
ISIN CODE: GB0004835483
Shareholder Documents
SABMiller Plc has today submitted copies of the 2008 Annual Report and Accounts,
Notice of the 2008 Annual General Meeting, Shareholder Proxy Form (UK) and
proposed New Articles of Association to the Financial Services Authority.
These will shortly be available for inspection at the UK Listing Authority`s
Document Viewing Facility which is situated at:
Financial Services Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS
The Annual Report and Notice of Annual General Meeting are also available on
the Company`s website www.sabmiller.com
At the Annual General Meeting on 31 July 2008 it is proposed that the Company
adopts new Articles of Association. A summary of the material differences
between the current articles of association and the proposed new articles of
association is set out in the Notice of the Annual General Meeting. The proposed
new Articles of Association are available for inspection during normal business
hours, at the offices of the Company`s solicitors, Lovells LLP, Atlantic House,
50 Holborn Viaduct, London EC1A 2FG.
27 June 2008
John Davidson
General Counsel and Group Company Secretary
Date: 27/06/2008 10:15:01 Produced by the JSE SENS Department.
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