BTI - British American Tobacco p.l.c. - Annual Report and Accounts for the
BTI
BTI
BTI - British American Tobacco p.l.c. - Annual Report and Accounts for the
Year Ended 31 December 2008
British American Tobacco p.l.c.
Incorporated in England and Wales
(Registration number: 03407696)
Short name: BATS
Share code: BTI
ISIN number: GB0002875804
("British American Tobacco p.l.c." or "the Company")
Annual Report and Accounts for the Year Ended 31 December 2008
The following documents were mailed to shareholders of British American
Tobacco p.l.c. (as applicable) yesterday, 30 March 2009 and are also
available on the British American Tobacco website as indicated:
(1) Annual Report and Accounts 2008 www.bat.com/AnnualReport
(2) Performance Summary 2008 www.bat.com/latestresults
(3) Notice of Annual General Meeting 2009 www.bat.com/AGM
(4) Proxy Form www.bat.com/AGM
(5) Proxy Form - South Africa www.bat.com/AGM
(6) Voting Instruction Form - South Africa www.bat.com/AGM
Two copies of each of the above documents will be submitted to the UK Listing
Authority (`UKLA`) and will then be available for inspection at the UKLA`s
Document Viewing Facility which is situated at: Financial Services Authority
(`FSA`), 25 The North Colonnade, Canary Wharf, London E14 5HS (Tel: 020 7676
1000).
In addition, the Notice of Annual General Meeting 2009 includes a resolution
to adopt new articles of association. Copies of the new articles of
association will be forwarded to the UKLA/FSA in accordance with Disclosure
and Transparency Rule 6.1.2 and are also available on the British American
Tobacco website at www.bat.com/AGM
31 March 2009
Sponsor: UBS South Africa (Pty) Ltd
Date: 31/03/2009 08:00:06 Produced by the JSE SENS Department.
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