| Thu 24 Jul 2008, 10:30 | | SAB - SABMller Plc - Annual information update for the 12 months up to and |
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SAB
SOSAB
SAB - SABMller Plc - Annual information update for the 12 months up to and
including 3 July 2008
SABMller Plc
JSEALPHA CODE: SAB
ISSUER CODE: SOSAB
ISIN CODE: GB0004835483
Annual Information Update For The 12 Months Up To And Including 3 July 2008.
SABMiller plc ("SABMiller") announces that the information listed in the
Appendices below has been published or made available to the public in the
twelve months immediately preceding the date of this annual information update.
This annual information update is required by and is being made pursuant to
Prospectus Rule 5.2 and not for any other purpose and neither SABMiller, nor any
other person, takes any responsibility for, or makes any representation, express
or implied, as to the accuracy or completeness of the information which it
contains. The information referred to below was up to date at the time the
information was published but is not necessarily up to date as at the date of
this annual information update, and SABMiller does not undertake any obligation
to update any of this information in the future, save where required to do so by
applicable law or the requirements of any stock exchange on which SABMiller`s
securities may be traded from time to time. This information may have been
prepared in accordance with the laws or regulations of a particular jurisdiction
and may not comply with or meet the relevant standards of disclosure in any
other jurisdiction. Neither this annual information update, nor the information
referred to below, constitutes, by virtue of this communication, an offer of any
securities addressed to any person and should not be relied on by any person.
Some of the information referred to below includes `forward-looking statements`.
Those forward-looking statements contain the words "anticipate", "believe",
"intend", "estimate", "expect" and words of similar meaning. All statements
other than statements of historical facts included in this information,
including, without limitation, those regarding SABMiller`s financial position,
business strategy, plans and objectives of management for future operations
(including development plans and objectives relating to SABMiller`s products and
services) are forward-looking statements. Such forward-looking statements
involve known and unknown risks, uncertainties and other important factors that
could cause the actual results, performance or achievements of SABMiller to be
materially different from future results, performance or achievements expressed
or implied by such forward-looking statements. Such forward-looking statements
were based on numerous assumptions regarding SABMiller`s present and future
business strategies and the environment in which SABMiller would operate in the
future. These forward-looking statements speak only as at the date of that
information. SABMiller expressly disclaims any obligation or undertaking to
disseminate any updates or revisions to any forward-looking statements contained
in that information to reflect any change in SABMiller`s expectations with
regard thereto or any change in events, conditions or circumstances on which any
such statement is based.
SABMiller`s ordinary shares are listed on the Official List of the Financial
Services Authority and admitted to trading on the Main Market of the London
Stock Exchange and on the JSE Limited (JSE).
SABMiller is exempt from the reporting requirements of the United States
Securities Exchange Act of 1934, as amended, (the "Exchange Act") pursuant to
Rule 12g3-2(b) of the Exchange Act, and until 29 August 2007 furnished to the
United States Securities and Exchange Commission copies of all documents made or
required to be made public under the laws of its jurisdiction of domicile and
incorporation, or which it was required to file with any stock exchange on which
its securities are listed and which was made public by such exchange or was
distributed or required to be distributed to holders of its securities.
For further information, please contact:
Mr John Davidson
General Counsel and Group Company Secretary
SABMiller plc
One Stanhope Gate
London
W1K 1AF
APPENDIX 1: INFORMATION SUBMITTED TO A REGULATORY INFORMATION SERVICE (THE
REGULATORY NEWS SERVICE OF THE LONDON STOCK EXCHANGE)
All of these announcements are available on and can be downloaded from the
London Stock Exchange`s website (www.londonstockexchange.com/marketnews) and are
also available on and can be downloaded from SABMiller`s website
(www.sabmiller.com).
All of these announcements have also been submitted to the JSE`s Stock Exchange
News Service.
Date of publication Title of document
4 July 2007 Annual Information Update
12 July 2007 EBT Additional Award
16 July 2007 1.6 Billion ZAR Bond Issue
18 July 2007 Dividend Currency Conversion
30 July 2007 Tender offers in Panama
31 July 2007 Total Voting Rights
31 July 2007 Interim Management Statement
31 July 2007 Result of AGM
1 August 2007 Director Declaration
2 August 2007 Senior Management Changes
3 August 2007 Polish Subsidiary Acquisitions
3 August 2007 Director/PDMR Shareholding
24 August 2007 China Acquisitions
31 August 2007 Total Voting Rights
12 September 2007 Director Declaration
24 September 2007 Investor Presentation
28 September 2007 Total Voting Rights
9 October 2007 Joint Venture
15 October 2007 Trading Update
22 October 2007 Blocklisting Interim Review
31 October 2007 Total Voting Rights
31 October 2007 Director Declaration
07 November 2007 Holdings in Company
15 November 2007 Interim Results
15 November 2007 Nomination Committee changes
19 November 2007 Offer for Royal Grolsch N.V.
21 November 2007 Holdings in Company
21 November 2007 Director/PDMR Shareholding
26 November 2007 Interim Report
28 November 2007 Director/PDMR Shareholding
30 November 2007 Director Declaration
30 November 2007 Total Voting Rights
30 November 2007 Director Declaration
5 December 2007 Bluetongue Brewery/Acquisition
14 December 2007 Offer Update Royal Grolsch N.V.
21 December 2007 MillerCoors Agreement signed
31 December 2007 Total Voting Rights
02 January 2008 Director/PDMR Shareholding
04 January 2008 Polish Acquisition Approval
07 January 2008 Offer Update Royal Grolsch N.V.
09 January 2008 Polish Acquisition Completes
15 January 2008 Blocklisting Application
16 January 2008 Blocklisting Application
17 January 2008 Trading Update
17 January 2008 Blocklisting Application
18 January 2008 Blocklisting Application
21 January 2008 Holding(s) in Company
21 January 2008 Blocklisting Application
22 January 2008 Blocklisting Application
23 January 2008 Director/PDMR Shareholding
23 January 2008 Blocklisting Application
24 January 2008 EBT Share Purchase
24 January 2008 Blocklisting Application
25 January 2008 Blocklisting Application
28 January 2008 Blocklisting Application
28 January 2008 Director/PDMR Shareholding
29 January 2008 Blocklisting Application
30 January 2008 Blocklisting Application
30 January 2008 Director Declaration
30 January 2008 Director Declaration
31 January 2008 Total Voting Rights
31 January 2008 Blocklisting Application
01 February 2008 Blocklisting Application
04 February 2008 Blocklisting Application
05 February 2008 Altria Financial Data
Disclosure
05 February 2008 Blocklisting Application
06 February 2008 Offer Update Royal Grolsch N.V.
06 February 2008 Blocklisting Application
07 February 2008 Blocklisting Application
08 February 2008 Blocklisting Application
11 February 2008 Blocklisting Application
12 February 2008 Blocklisting Application
20 February 2008 Response to press speculation
21 February 2008 Grolsch Acquisition Update
29 February 2008 Total Voting Rights
05 March 2008 Director/PDMR Shareholding
13 March 2008 Director Declaration
25 March 2008 Director/PDMR Shareholding
26 March 2008 Director/PDMR Shareholding
31 March 2008 Total Voting Rights
31 March 2008 Miscellaneous
10 April 2008 Appointments MillerCoors JV
16 April 2008 Trading Statement
21 April 2008 Blocklisting Interim Review
25 April 2008 Altria Financial Data
Disclosure
25 April 2008 Grolsch Management Changes
30 April 2008 Total Voting Rights
07 May 2008 Directorate Change
08 May 2008 Acquisition
13 May 2008 Holding(s) in Company
14 May 2008 Acquisition of US importation
rights for Grolsch
15 May 2008 Preliminary Announcement
15 May 2008 Confirmation of directorate
change
29 May 2008 Director/PDMR Shareholding
30 May 2008 Total Voting Rights
02 June 2008 Share Award Scheme
06 June 2008 US Joint Venture: DOJ Approval
06 June 2008 Director/PDMR Shareholding
09 June 2008 MillerCoors Leadership Team
Announcement
09 June 2008 Director/PDMR Shareholding
10 June 2008 SABMiller plc announces
expansion in Russia
10 June 2008 Director/PDMR Shareholding
20 June 2008 Director/PDMR Shareholding
20 June 2008 Director/PDMR Shareholding
27 June 2008 Dividend Currency Conversion
27 June 2008 Annual Report and Accounts
30 June 2008 Total Voting Rights
30 June 2008 MillerCoors Closing Press
Release
01 July 2008 Miscellaneous
APPENDIX 2: DOCUMENTS FILED AT COMPANIES HOUSE
Copies of all of these documents are available from Companies House:
Companies House
Crown Way
Cardiff
CF14 3UZ
e-mail: enquiries@companies-house.gov.uk
or, if you are a registered user, through Companies House Direct at
www.direct.companieshouse.gov.uk.
Date of publication Title of document
4 July 2007 AA Group of companies accounts
made up to 31/03/2007
4 July 2007 88(2)R Return of allotment of
shares X 48
24 July 2007 88(2)R Return of allotment of
shares X 13
1 August 2007 88(2)R Return of allotment
shares X 3
7 August 2007 88(2)R Return of allotment
shares X 3
8 August 2007 RES01 Resolution
8 August 2007 MEM/ARTS Memorandum and
Articles of association
20 August 2007 88(2)R Return of allotment
shares X 2
30 August 2007 88(2)R Return of allotment
shares X 6
4 September 2007 88(2)R Return of allotment
shares X 3
10 September 2007 88(2)R Return of allotment
shares
12 September 2007 88(2)R Return of allotment
shares
17 September 2007 88(2)R Return of allotment
shares X 3
18 September 2007 88(2)R Return of allotment
shares
19 September 2007 288c Directors particulars
changed
24 September 2007 88(2)R Return of allotment
shares X 2
26 September 2007 88(2)R Return of allotment
shares X 2
27 September 2007 88(2)R Return of allotment
shares X 4
3 October 2007 88(2)R Return of allotment
shares
10 October 2007 88(2)R Return of allotment
shares X3
15 October 2007 88(2)R Return of allotment
shares X2
16 November 2007 88(2)R Return of allotment
shares
27 November 2007 88(2)R Return of allotment
shares X7
28 November 2007 88(2)R Return of allotment
shares x2
29 November 2007 88(2)R Return of allotment
shares
30 November 2007 88(2)R Return of allotment
shares
4 December 2007 88(2)R Return of allotment
shares X2
5 December 2007 88(2)R Return of allotment
shares X4
11 December 2007 88(2)R Return of allotment
shares X3
20 December 2007 88(2)R Return of allotment
shares X4
21 December 2007 88(2)R Return of allotment
shares
07 January 2008 88(2)R Return of allotment
signed X9
09 January 2008 88(2)R Return of allotment
signed X2
10 January 2008 88(2)R Return of allotment
signed X3
11 January 2008 88(2)R Return of allotment
signed X2
15 January 2008 88(2)R Return of allotment
signed
16 January 2008 88(2)R Return of allotment
signed X2
29 January 2008 288c Directors particulars
changed
29 January 2008 88(2)R Return of allotment
signed X3
30 January 2008 88(2)R Return of allotment
signed X2
04 February 2008 88(2)R Return of allotment
signed X2
11 February 2008 88(2)R Return of allotment
signed X2
26 February 2008 88 (2)R Return of allotment X3
28 February 2008 88 (2)R Return of allotment
11 March 2008 88 (2)R Return of allotment X5
13 March 2008 88 (2)R Return of allotment X3
17 March 2008 88 (2)R Return of allotment X2
25 March 2008 88 (2)R Return of allotment
27 March 2008 88 (2)R Return of allotment X7
28 March 2008 88 (2)R Return of allotment
31 March 2008 88 (2)R Return of allotment X4
02 April 2008 88 (2)R Return of allotment X2
15 April 2008 288c Directors particulars
changed
22 April 2008 363a Return made up to
17/03/2008
24 April 2008 288c Directors particulars
changed
27 May 2008 88 (2)R Return of allotment x10
28 May 2008 88 (2)R Return of allotment x4
29 May 2008 88 (2)R Return of allotment x8
30 May 2008 88 (2)R Return of allotment
03 June 2008 88 (2)R Return of allotment x2
10 June 2008 88 (2)R Return of allotment x13
11 June 2008 88 (2)R Return of allotment x2
13 June 2008 88 (2)R Return of allotment x5
17 June 2008 288a Director appointment
17 June 2008 288a Director appointment
23 June 2008 88 (2)R Return of allotment x9
27 June 2008 88 (2)R Return of allotment x3
30 June 2008 AA Group of companies accounts
made up to 31/03/2008
APPENDIX 3: DOCUMENTS SUBMITTED TO THE UK LISTING AUTHORITY DOCUMENT DISCLOSURE
TEAM
Copies of the following documents were submitted to the UK Listing Authority
Document Disclosure Team and can be viewed at:
The Document Viewing Facility
Financial Services Authority
The North Colonnade
Canary Wharf
London
E14 5HS
Date of publication Title of document
01 July 2007 Result of AGM
22 October 2007 Blocklisting Interim Review
26 November 2007 Interim Report
21 April 2008 Blocklisting Interim Review
27 June 2008 Annual Report 2008, Notice of
Meeting 2008, UK Proxy form and
Articles of Association
Ends
Date: 24/07/2008 10:30:01 Produced by the JSE SENS Department.
The SENS service is an information dissemination service administered by the
JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or
implicitly, represent, warrant or in any way guarantee the truth, accuracy or
completeness of the information published on SENS. The JSE, their officers,
employees and agents accept no liability for (or in respect of) any direct,
indirect, incidental or consequential loss or damage of any kind or nature,
howsoever arising, from the use of SENS or the use of, or reliance on,
information disseminated through SENS.
