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BTI
BTI
BTI - British American Tobacco p.l.c. - Annual Information Update for the period
05 April 2008 to 14 April 2009
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 INFORMATION UPDATE for the period 05 April 2008 to 14 April 2009
In accordance with Prospectus Rule 5.2.1R, British American Tobacco p.l.c. ("the
Company") announces that the information below has been published or made
available to the public over the previous 12 months in accordance with laws and
rules dealing with regulation of securities, issue of securities and securities
markets.
Details of all regulatory announcements for the Company can be found on the
London Stock Exchange website at www.londonstockexchange.com
Announcements made via the Regulatory Information Service
Date Heading
07-Apr-08 Transaction in Own Shares
08-Apr-08 Annual Information Update
08-Apr-08 Transaction in Own Shares
09-Apr-08 Transaction in Own Shares
11-Apr-08 Transaction in Own Shares
11-Apr-08 Transaction in Own Shares
14-Apr-08 Transaction in Own Shares
15-Apr-08 Transaction in Own Shares
16-Apr-08 Transaction in Own Shares
17-Apr-08 Transaction in Own Shares
18-Apr-08 Transaction in Own Shares
21-Apr-08 Transaction in Own Shares
22-Apr-08 Transaction in Own Shares
23-Apr-08 Transaction in Own Shares
24-Apr-08 Transaction in Own Shares
25-Apr-08 Transaction in Own Shares
28-Apr-08 Total Voting Rights
28-Apr-08 Transaction in Own Shares
30-Apr-08 Transaction in Own Shares
30-Apr-08 AGM Statement
30-Apr-08 Result of AGM
01-May-08 Transaction in Own Shares
01-May-08 Total Voting Rights
01-May-08 Transaction in Own Shares
02-May-08 Transaction in Own Shares
06-May-08 Transaction in Own Shares
07-May-08 1st Quarter Results
07-May-08 Director/PDMR Shareholding
08-May-08 Transaction in Own Shares
09-May-08 Director/PDMR Shareholding
09-May-08 Transaction in Own Shares
12-May-08 Transaction in Own Shares
13-May-08 Transaction in Own Shares
14-May-08 Director/PDMR Shareholding
14-May-08 Director/PDMR Shareholding
14-May-08 Transaction in Own Shares
15-May-08 Director/PDMR Shareholding
15-May-08 Publication of Prospectus
15-May-08 Transaction in Own Shares
19-May-08 Transaction in Own Shares
20-May-08 Director/PDMR Shareholding
21-May-08 Director/PDMR Shareholding
22-May-08 Transaction in Own Shares
23-May-08 Director/PDMR Shareholding
23-May-08 Transaction in Own Shares
27-May-08 Transaction in Own Shares
28-May-08 Transaction in Own Shares
29-May-08 Transaction in Own Shares
30-May-08 Transaction in Own Shares
02-Jun-08 Total Voting Rights
02-Jun-08 Transaction in Own Shares
03-Jun-08 Transaction in Own Shares
04-Jun-08 Transaction in Own Shares
05-Jun-08 Transaction in Own Shares
06-Jun-08 Transaction in Own Shares
09-Jun-08 Transaction in Own Shares
10-Jun-08 Transaction in Own Shares
11-Jun-08 Transaction in Own Shares
13-Jun-08 Director/PDMR Shareholding
13-Jun-08 Transaction in Own Shares
16-Jun-08 Transaction in Own Shares
17-Jun-08 Transaction in Own Shares
18-Jun-08 Transaction in Own Shares
19-Jun-08 Transaction in Own Shares
20-Jun-08 Transaction in Own Shares
23-Jun-08 Transaction in Own Shares
24-Jun-08 Acquisition Completed
24-Jun-08 Transaction in Own Shares
25-Jun-08 Transaction in Own Shares
26-Jun-08 Transaction in Own Shares
27-Jun-08 EC approves Acquisition of ST businesses
27-Jun-08 Transaction in Own Shares
01-Jul-08 Transaction in Own Shares
01-Jul-08 Total Voting Rights
02-Jul-08 Acquisition of ST Completed
02-Jul-08 Transaction in Own Shares
04-Jul-08 Transaction in Own Shares
04-Jul-08 Director/PDMR Shareholding
07-Jul-08 Transaction in Own Shares
07-Jul-08 Transaction in Own Shares
08-Jul-08 Director/PDMR Shareholding
08-Jul-08 Transaction in Own Shares
09-Jul-08 Transaction in Own Shares
10-Jul-08 Transaction in Own Shares
11-Jul-08 Transaction in Own Shares
15-Jul-08 Transaction in Own Shares
15-Jul-08 Transaction in Own Shares
16-Jul-08 Transaction in Own Shares
17-Jul-08 Transaction in Own Shares
18-Jul-08 Director Declaration
18-Jul-08 Transaction in Own Shares
21-Jul-08 Transaction in Own Shares
22-Jul-08 Transaction in Own Shares
23-Jul-08 Transaction in Own Shares
24-Jul-08 Transaction in Own Shares
25-Jul-08 Transaction in Own Shares
28-Jul-08 Transaction in Own Shares
29-Jul-08 Transaction in Own Shares
30-Jul-08 Transaction in Own Shares
31-Jul-08 Interim Results
31-Jul-08 Imperial Tobacco Canada reaches resolution
31-Jul-08 Transaction in Own Shares
01-Aug-08 Total Voting Rights
06-Aug-08 Total Voting Rights
07-Aug-08 Director/PDMR Shareholding
08-Aug-08 R&R Holdings SA
11-Aug-08 Director/PDMR Shareholdings
11-Aug-08 Transaction in Own Shares
12-Aug-08 Transaction in Own Shares
13-Aug-08 Director/PDMR Shareholdings
13-Aug-08 Transaction in Own Shares
14-Aug-08 Transaction in Own Shares
15-Aug-08 Transaction in Own Shares
18-Aug-08 Transaction in Own Shares
19-Aug-08 Transaction in Own Shares
20-Aug-08 Transaction in Own Shares
21-Aug-08 Transaction in Own Shares
27-Aug-08 Transaction in Own Shares
27-Aug-08 LR 9.6.14 notification
27-Aug-08 Transaction in Own Shares
28-Aug-08 Transaction in Own Shares
29-Aug-08 Transaction in Own Shares
01-Sep-08 Total Voting Rights
01-Sep-08 Transaction in Own Shares
02-Sep-08 Transaction in Own Shares
03-Sep-08 Transaction in Own Shares
04-Sep-08 Transaction in Own Shares
05-Sep-08 Director/PDMR Shareholding
05-Sep-08 Transaction in Own Shares
09-Sep-08 Transaction in Own Shares
10-Sep-08 Transaction in Own Shares
11-Sep-08 Transaction in Own Shares
12-Sep-08 Transaction in Own Shares
15-Sep-08 Director/PDMR Shareholding
15-Sep-08 Transaction in Own Shares
16-Sep-08 Director/PDMR Shareholding
16-Sep-08 Transaction in Own Shares
17-Sep-08 Transaction in Own Shares
18-Sep-08 Transaction in Own Shares
19-Sep-08 Director/PDMR Shareholding
19-Sep-08 Director/PDMR Shareholding
22-Sep-08 Transaction in Own Shares
23-Sep-08 Transaction in Own Shares
24-Sep-08 Transaction in Own Shares
25-Sep-08 Transaction in Own Shares
26-Sep-08 Additional Listing
29-Sep-08 TR-1 Notification
29-Sep-08 Transaction in Own Shares
01-Oct-08 Closed Period Share Buy-Back Programme
01-Oct-08 Total Voting Rights
01-Oct-08 Transaction in Own Shares
02-Oct-08 Transaction in Own Shares
06-Oct-08 Transaction in Own Shares
06-Oct-08 Director/PDMR Shareholding
07-Oct-08 Director/PDMR Shareholding
09-Oct-08 Trading Statement
09-Oct-08 Transaction in Own Shares
10-Oct-08 Transaction in Own Shares
13-Oct-08 Transaction in Own Shares
14-Oct-08 Transaction in Own Shares
15-Oct-08 Transaction in Own Shares
16-Oct-08 Listing Rule 9.6.14
17-Oct-08 Transaction in Own Shares
17-Oct-08 Transaction in Own Shares
20-Oct-08 Transaction in Own Shares
21-Oct-08 Publication of Pre-Listing Statement
21-Oct-08 TR-1 Notification (1)
21-Oct-08 TR-2 Notification (2)
21-Oct-08 Transaction in Own Shares
22-Oct-08 Transaction in Own Shares
23-Oct-08 Transaction in Own Shares
24-Oct-08 Transaction in Own Shares
27-Oct-08 Transaction in Own Shares
28-Oct-08 JSE Listing
28-Oct-08 Price Monitoring Extension
28-Oct-08 Second Price Monitoring Extension
29-Oct-08 TR-1 Notification
30-Oct-08 3rd Quarter Results
03-Nov-08 Total Voting Rights
03-Nov-08 Transaction in Own Shares
04-Nov-08 Holding(s) in Company
04-Nov-08 Holding(s) in Company
04-Nov-08 Holding(s) in Company
04-Nov-08 Holding(s) in Company
04-Nov-08 Holding(s) in Company
04-Nov-08 Holding(s) in Company
04-Nov-08 Transaction in Own Shares
05-Nov-08 Transaction in Own Shares
06-Nov-08 Director/PDMR Holding
06-Nov-08 Director/PDMR Holding
06-Nov-08 Transaction in Own Shares
07-Nov-08 Director/PDMR Shareholding
07-Nov-08 Transaction in Own Shares
10-Nov-08 Transaction in Own Shares
11-Nov-08 Transaction in Own Shares
12-Nov-08 Transaction in Own Shares
13-Nov-08 Transaction in Own Shares
14-Nov-08 Transaction in Own Shares
17-Nov-08 Transaction in Own Shares
18-Nov-08 Transaction in Own Shares
19-Nov-08 Transaction in Own Shares
20-Nov-08 Transaction in Own Shares
21-Nov-08 Director/PDMR Shareholding
24-Nov-08 Response to WHO FCTC
24-Nov-08 Transaction in Own Shares
26-Nov-08 Transaction in Own Shares
27-Nov-08 High Court Judgement in FII Group Litigation
27-Nov-08 Transaction in Own Shares
28-Nov-08 LR 9.6.14
28-Nov-08 Transaction in Own Shares
01-Dec-08 Transaction in Own Shares
02-Dec-08 Total Voting Rights
02-Dec-08 Transaction in Own Shares
03-Dec-08 Transaction in Own Shares
04-Dec-08 Transaction in Own Shares
05-Dec-08 Director/PDMR Shareholding
05-Dec-08 Transaction in Own Shares
08-Dec-08 Transaction in Own Shares
09-Dec-08 Director/PDMR Shareholding
09-Dec-08 Transaction in Own Shares
10-Dec-08 Transaction in Own Shares
11-Dec-08 Transaction in Own Shares
12-Dec-08 Director/PDMR Shareholding
16-Dec-08 TR-1 Notification
19-Dec-08 TR-1 Notification
22-Dec-08 Holding(s) in Company
23-Dec-08 Holding(s) in Company
05-Jan-09 Total Voting Rights
07-Jan-09 Blocklisting Interim Review
08-Jan-09 Director/PDMR Shareholding
13-Jan-09 TR-1 Notification
22-Jan-09 Director/PDMR Shareholding
02-Feb-09 Total Voting Rights
05-Feb-09 Holding(s) in Company
06-Feb-09 Director/PDMR Shareholding
26-Feb-09 Final Results
02-Mar-09 Total Voting Rights
05-Mar-09 Director/PDMR Shareholding
05-Mar-09 Director/PDMR Shareholding
13-Mar-09 Directorate Change
19-Mar-09 Notification under LR 9.6.14
19-Mar-09 Director/PDMR Shareholding
20-Mar-09 Notification under LR 9.6.13
23-Mar-09 Director/PDMR Shareholding
26-Mar-09 Director/PDMR Shareholding
30-Mar-09 Director/PDMR Shareholding
30-Mar-09 Director/PDMR Shareholding
31-Mar-09 Annual Report and Accounts
01-Apr-09 Total Voting Rights
02-Apr-09 Director/PDMR Shareholding
02-Apr-09 Director/PDMR Shareholding
03-Apr-09 Director/PDMR Shareholding
06-Apr-09 Director/PDMR Shareholding
Documents filed at Companies House
All of the documents listed below were filed with the Registrar of Companies and
copies can be obtained from Companies House, Crown Way, Cardiff, CF14 3UZ,
telephone 0870 333 636, e-mail: enquiries@companieshouse.gov.uk or, for
registered users, through Companies House Direct at
www.direct.companieshouse.gov.uk
Date filed Document type Description
11-Apr-08 88(2) Allotment of shares
11-Apr-08 88(2) Allotment of shares
11-Apr-08 88(2) Allotment of shares
21-Apr-08 88(2) Allotment of shares
21-Apr-08 88(2) Allotment of shares
25-Apr-08 169(1B) Return by a public company purchasing its
own shares for holding in treasury
25-Apr-08 169(1B) Return by a public company purchasing its
own shares for holding in treasury
25-Apr-08 169(1B) Return by a public company purchasing its
own shares for holding in treasury
25-Apr-08 169(1B) Return by a public company purchasing its
own shares for holding in treasury
01-May-08 288b Director resigned
01-May-08 288b Director resigned
02-May-08 AA Group of companies` accounts made up to
31 December 2007
06-May-08 88(2) Allotment of shares
06-May-08 88(2) Allotment of shares
06-May-08 88(2) Allotment of shares
07-May-08 RES01 Disapplication of pre-emption rights;
authority to allot; market purchase;
adoption of articles
21-May-08 88(2) Allotment of shares
21-May-08 88(2) Allotment of shares
02-Jun-08 288a Director appointed
03-Jun-08 169(1B) Return by a public company purchasing its
own shares for holding in treasury
03-Jun-08 169(1B) Return by a public company purchasing its
own shares for holding in treasury
03-Jun-08 169(1B) Return by a public company purchasing its
own shares for holding in treasury
03-Jun-08 169(1B) Return by a public company purchasing its
own shares for holding in treasury
03-Jun-08 169(1B) Return by a public company purchasing its
own shares for holding in treasury
03-Jun-08 169(1B) Return by a public company purchasing its
own shares for holding in treasury
03-Jun-08 169(1B) Return by a public company purchasing its
own shares for holding in treasury
03-Jun-08 169(1B) Return by a public company purchasing its
own shares for holding in treasury
10-Jun-08 88(2) Allotment of shares
10-Jun-08 88(2) Allotment of shares
10-Jun-08 88(2) Allotment of shares
19-Jun-08 88(2) Allotment of shares
19-Jun-08 88(2) Allotment of shares
09-Jul-08 88(2) Allotment of shares
09-Jul-08 88(2) Allotment of shares
09-Jul-08 88(2) Allotment of shares
09-Jul-08 88(2) Allotment of shares
15-Jul-08 169(1B) Return by a public company purchasing its
own shares for holding in treasury
15-Jul-08 169(1B) Return by a public company purchasing its
own shares for holding in treasury
15-Jul-08 169(1B) Return by a public company purchasing its
own shares for holding in treasury
15-Jul-08 169(1B) Return by a public company purchasing its
own shares for holding in treasury
28-Jul-08 88(2) Allotment of shares
28-Jul-08 88(2) Allotment of shares
28-Jul-08 88(2) Allotment of shares
28-Jul-08 169(1B) Return by a public company purchasing its
own shares for holding in treasury
28-Jul-08 169(1B) Return by a public company purchasing its
own shares for holding in treasury
28-Jul-08 169(1B) Return by a public company purchasing its
own shares for holding in treasury
28-Jul-08 169(1B) Return by a public company purchasing its
own shares for holding in treasury
28-Jul-08 169(1B) Return by a public company purchasing its
own shares for holding in treasury
28-Jul-08 169(1B) Return by a public company purchasing its
own shares for holding in treasury
28-Jul-08 169(1B) Return by a public company purchasing its
own shares for holding in treasury
28-Jul-08 169(1B) Return by a public company purchasing its
own shares for holding in treasury
18-Aug-08 88(2) Allotment of shares
18-Aug-08 88(2) Allotment of shares
18-Aug-08 88(2) Allotment of shares
22-Aug-08 363s Annual return made up to 23/07/08
22-Aug-08 288c Director`s particulars
01-Sep-08 169(1B) Return by a public company purchasing its
own shares for holding in treasury
01-Sep-08 169(1B) Return by a public company purchasing its
own shares for holding in treasury
01-Sep-08 169(1B) Return by a public company purchasing its
own shares for holding in treasury
01-Sep-08 169(1B) Return by a public company purchasing its
own shares for holding in treasury
08-Sep-08 88(2) Allotment of shares
12-Sep-08 88(2) Allotment of shares
30-Sep-08 288c Director`s particulars
30-Sep-08 363s Annual return made up to 23/07/08, amend
02-Oct-08 88(2) Allotment of shares
02-Oct-08 88(2) Allotment of shares
02-Oct-08 88(2) Allotment of shares
09-Oct-08 169(1B) Return by a public company purchasing its
own shares for holding in treasury
09-Oct-08 169(1B) Return by a public company purchasing its
own shares for holding in treasury
09-Oct-08 169(1B) Return by a public company purchasing its
own shares for holding in treasury
09-Oct-08 169(1B) Return by a public company purchasing its
own shares for holding in treasury
09-Oct-08 169(1B) Return by a public company purchasing its
own shares for holding in treasury
20-Oct-08 362a Location of overseas branch register
20-Oct-08 88(2) Allotment of shares
20-Oct-08 88(2) Allotment of shares
28-Oct-08 169(1B) Return by a public company purchasing its
own shares for holding in treasury
28-Oct-08 169(1B) Return by a public company purchasing its
own shares for holding in treasury
28-Oct-08 169(1B) Return by a public company purchasing its
own shares for holding in treasury
28-Oct-08 169(1B) Return by a public company purchasing its
own shares for holding in treasury
28-Oct-08 169(1B) Return by a public company purchasing its
own shares for holding in treasury
28-Oct-08 169(1B) Return by a public company purchasing its
own shares for holding in treasury
04-Nov-08 88(2) Allotment of shares
21-Nov-08 169(1B) Return by a public company purchasing its
own shares for holding in treasury
21-Nov-08 169(1B) Return by a public company purchasing its
own shares for holding in treasury
21-Nov-08 169(1B) Return by a public company purchasing its
own shares for holding in treasury
21-Nov-08 169(1B) Return by a public company purchasing its
own shares for holding in treasury
21-Nov-08 169(1B) Return by a public company purchasing its
own shares for holding in treasury
21-Nov-08 169(1B) Return by a public company purchasing its
own shares for holding in treasury
03-Dec-08 88(2) Allotment of shares
03-Dec-08 88(2) Allotment of shares
21-Dec-08 88(2) Allotment of shares
21-Dec-08 88(2) Allotment of shares
31-Dec-08 169(1B) Return by a public company purchasing its
own shares for holding in treasury
31-Dec-08 169(1B) Return by a public company purchasing its
own shares for holding in treasury
05-Jan-09 169(1B) Return by a public company purchasing its
own shares for holding in treasury
05-Jan-09 169(1B) Return by a public company purchasing its
own shares for holding in treasury
05-Jan-09 169(1B) Return by a public company purchasing its
own shares for holding in treasury
05-Jan-09 169(1B) Return by a public company purchasing its
own shares for holding in treasury
14-Jan-09 88(2) Allotment of shares
14-Jan-09 88(2) Allotment of shares
14-Jan-09 88(2) Allotment of shares
14-Jan-09 88(2) Allotment of shares
21-Jan-09 169(1B) Return by a public company purchasing its
own shares for holding in treasury
21-Jan-09 169(1B) Return by a public company purchasing its
own shares for holding in treasury
21-Jan-09 169(1B) Return by a public company purchasing its
own shares for holding in treasury
07-Feb-09 88(2) Allotment of shares
07-Feb-09 88(2) Allotment of shares
07-Feb-09 88(2) Allotment of shares
07-Feb-09 88(2) Allotment of shares
07-Feb-09 88(2) Allotment of shares
03-Mar-09 88(2) Allotment of shares
11-Mar-09 88(2) Allotment of shares
11-Mar-09 88(2) Allotment of shares
18-Mar-09 88(2) Allotment of shares
18-Mar-09 88(2) Allotment of shares
18-Mar-09 88(2) Allotment of shares
09-Apr-09 288a Director appointed
09-Apr-09 88(2) Allotment of shares
09-Apr-09 88(2) Allotment of shares
Documents sent to Shareholders
The Company has despatched the following documents to holders of its securities
during the last 12 months:
Date Document
30-Mar- Directors` Annual Report and Accounts 2008;
09 Performance Summary 2008; Annual Notice of
Meeting 2009
Copies of these documents can be obtained from the Company Secretary, British
American Tobacco p.l.c., Globe House, 4 Temple Place, London, WC2R 2PG and can
also be viewed on the Company`s website (www.bat.com).
Documents made available on Company website
The Company has also made the following documents available to the public via
its website (www.bat.com) during the last 12 months:
Date Document
07-May-08 1st Quarter Results (2008)
31-Jul-08 Interim Results (2008)
28-Oct-08 Pre-Listing Statement
30-Oct-08 3rd Quarter Results (2008)
A copy of this Annual Information Update (which also appears on the Company
website, www.bat.com), and all the documents referred to in it can be obtained
from the Company`s registered office.
In accordance with Article 27(3) of the Prospectus Disclosure Regulation it is
acknowledged that whilst the information referred to above was correct at the
time of publication, such disclosures may, at any time, become out of date due
to changing circumstances.
Nicola Snook
Company Secretary
British American Tobacco p.l.c.
Globe House
4 Temple Place
London
WC2R 2PG
15 April 2009
Sponsor: UBS South Africa (Pty) Ltd
Date: 15/04/2009 17:15:01 Produced by the JSE SENS Department.
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