| Mon 20 Jul 2009, 11:00 | | SAB - SABMiller plc - Annual Information Update For The 12 Months Up To And |
|
SAB
SOSAB
SAB - SABMiller plc - Annual Information Update For The 12 Months Up To And
Including 3 July 2009.
SABMiller plc
JSEALPHA CODE : SAB
ISSUER CODE: SOSAB
ISIN CODE: GB0004835483
ANNUAL INFORMATION UPDATE for the 12 months up to and including 3 July 2009.
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).
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 Title of document
publication
04-Jul-2008 SABMiller plc completes Ukrainian acquisition
08-Jul-2008 Change to executive committee
08-Jul-2008 Grolsch US importation rights
11-Jul-2008 Bond Issue - Publication of Prospectus
11-Jul-2008 Bond Issue
17-Jul-2008 Completion of Bond Issue
22-Jul-2008 Holding(s) in Company
24-Jul-2008 Annual Information Update
28-Jul-2008 Publication of Prospectus
29-Jul-2008 Dividend Currency Conversion
31-Jul-2008 Changes to composition of board committees
31-Jul-2008 Confirmation of directorate change
31-Jul-2008 Result of AGM
31-Jul-2008 Altria Financial Data Disclosure
31-Jul-2008 Interim Management Statement
31-Jul-2008 Total Voting Rights
04-Aug-2008 Senior Management Changes
05-Aug-2008 Director/PDMR Shareholding
05-Aug-2008 EBT Share Purchase
07-Aug-2008 Share Award Scheme
07-Aug-2008 SABMiller disposes of Colombian water business
19-Aug-2008 Director/PDMR Shareholding
29-Aug-2008 Director/PDMR Shareholding
29-Aug-2008 Total Voting Rights
01-Sep-2008 Director/PDMR Shareholding
05-Sep-2008 Director/PDMR Shareholding
09-Sep-2008 Block Listing Application
15-Sep-2008 Molson Coors Brewing Company Financial Disclosures
30-Sep-2008 Total Voting Rights
01-Oct-2008 EBT Share Purchase
14-Oct-2008 Trading Statement
20-Oct-2008 Blocklisting Interim Review
23-Oct-2008 Altria Financial Data Disclosure
31-Oct-2008 Total Voting Rights
03-Nov-2008 Director Declaration
05-Nov-2008 MillerCoors Third Quarter Earnings
13-Nov-2008 Interim Results
17-Nov-2008 Share Award Plan
17-Nov-2008 Director/PDMR Shareholding
25-Nov-2008 Interim Report
28-Nov-2008 Total Voting Rights
18-Dec-2008 Director/PDMR Shareholding
19-Dec-2008 Director/PDMR Shareholding
31-Dec-2008 Total Voting Rights
14-Jan-2009 Holding(s) in Company
15-Jan-2009 Interim Management Statement
19-Jan-2009 Director Declaration
21-Jan-2009 Director Declaration
28-Jan-2009 Acquisition
29-Jan-2009 Altria Financial Data Disclosure
29-Jan-2009 Publication of Prospectus
30-Jan-2009 Altria Financial Data Disclosure
30-Jan-2009 Total Voting Rights
10-Feb-2009 MillerCoors Fourth Quarter Earnings
12-Feb-2009 Director/PDMR Shareholding
23-Feb-2009 Additional Listing
26-Feb-2009 Acquisition of Shares into Treasury
26-Feb-2009 China acquisitions
27-Feb-2009 Total Voting Rights
27-Feb-2009 SABMiller completes Colombian water business sale
27-Feb-2009 Directorate Change
06-Mar-2009 Holding(s) in Company
13-Mar-2009 South African Political Donations
13-Mar-2009 China Acquisition
20-Mar-2009 Acquisition of non-SABMiller interest in Vietnam JV
25-Mar-2009 Holding(s) in Company
30-Mar-2009 SABMiller completes sale Bolivian Pepsi franchise
31-Mar-2009 Total Voting Rights
16-Apr-2009 Trading Statement
21-Apr-2009 Blocklisting Interim Review
22-Apr-2009 Altria Financial Data Disclosure
30-Apr-2009 Total Voting Rights
05-May-2009 MillerCoors First Quarter Earnings
14-May-2009 SABMiller increases interest in KP Poland to 100%
14-May-2009 Final Results
20-May-2009 Share Award Scheme
20-May-2009 Director/PDMR Shareholding
20-May-2009 Directorate Change
21-May-2009 Director/PDMR Shareholding
21-May-2009 Director/PDMR Shareholding
28-May-2009 Additional Listing
29-May-2009 Holding(s) in Company
29-May-2009 Holding(s) in Company
29-May-2009 Director/PDMR Shareholding
29-May-2009 Total Voting Rights
02-Jun-2009 Holding(s) in Company
02-Jun-2009 Confirmation of directorate change
03-Jun-2009 Director/PDMR Shareholding
04-Jun-2009 EBT Release and Additional Award
08-Jun-2009 Director/PDMR Shareholding
24-Jun-2009 Holding(s) in Company
26-Jun-2009 Annual Report and Accounts
30-Jun-2009 Total Voting Rights
01-Jul-2009 Black Economic Empowerment Transaction in S Africa
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
03 July 2008 88(2) Return of allotment
07 July 2008 88(2) Return of allotment x 5
11 July 2008 88(2) Return of allotment
28 July 2008 88(2) Return of allotment
04 August 2008 288b Director Resigned
06 August 2008 RES01 Resolution
15 August 2008 88(2) Return of allotment x 3
02 September 2008 88(2) Return of allotment x2
03 September 2008 88(2) Return of allotment x3
10 September 2008 88(2) Return of allotment
22 September 2008 88(2) Return of allotment x 3
26 September 2008 88(2) Return of allotment x7
02 October 2008 88(2) Return of allotment
07 November 2008 88(2) Return of allotment x2
27 November 2008 88(2) Return of allotment x 4
03 December 2008 88(2) Return of allotment x2
05 December 2008 288c Directors Particulars
changed
09 December 2008 88(2) Return of allotment x2
29 December 2008 88(2) Return of allotment x22
23 January 2009 88(2) Return of allotment x7
28 January 2009 88(2) Return of allotment x1
04 February 2009 88(2) Return of allotment x6
09 February 2009 88(2) Return of allotment x6
16 February 2009 88(2) Return of allotment x4
03 March 2009 288b Director Resigned
03 March 2009 88(2) Return of allotment x6
10 March 2009 88(2) Return of allotment x4
11 March 2009 288c Directors Particulars
changed
20 March 2009 288c Directors Particulars
changed
27 March 2009 88(2) Return of allotment x5
06 April 2009 169(1B)
17 April 2009 88(2) Return of allotment x4
01 May 2009 363a Annual Return
11 May 2009 88(2) Return of allotment x4
13 May 2009 88(2) Return of allotment x3
14 May 2009 288c Directors Particulars
changed
22 May 2009 88(2) Return of allotment x21
27 May 2009 88(2) Return of allotment x19
28 May 2009 88(2) Return of allotment x2
04 June 2009 88(2) Return of allotment x22
05 June 2009 88(2) Return of allotment
09 June 2009 88(2) Return of allotment x 10
12 June 2009 88(2) Return of allotment x10
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
11 July 2008 Prospectus
28 July 2008 Prospectus
31 July 2008 Result of AGM
25 November 2008 Interim Report
29 January 2009 Prospectus
26 June 2009 Annual Report 2009, Notice of
Meeting 2009, UK Proxy form and
Articles of Association
Ends
Date: 20/07/2009 11:00:01 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.
