| Wed 14 Jul 2010, 15:00 | | SAB - SABMiller Plc - Annual information update for the 12 months up to and |
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SAB
SOSAB
SAB - SABMiller Plc - Annual information update for the 12 months up to and
including 3 July 2010
SABMiller Plc
JSEALPHA CODE: SAB
ISSUER CODE: SOSAB
ISIN CODE: GB0004835483
ANNUAL INFORMATION UPDATE for the 12 months up to and including 3 July 2010.
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.
30 Jun 2010 SABMiller PLC - Total Voting Rights
23 Jun 2010 SABMiller PLC - Director/PDMR Shareholding
23 Jun 2010 SABMiller PLC - Annual Report and Accounts
09 Jun 2010 SABMiller PLC - BBBEE transaction in S Africa - Update
02 Jun 2010 SABMiller PLC - Director/PDMR Shareholding
02 Jun 2010 SABMiller PLC - Director/PDMR Shareholding
28 May 2010 SABMiller PLC - Total Voting Rights
27 May 2010 SABMiller PLC - Director/PDMR Shareholding
20 May 2010 SABMiller PLC - Director/PDMR Shareholding
20 May 2010 SABMiller PLC - Director/PDMR Shareholding
20 May 2010 SABMiller PLC - Changes to composition of board committees
20 May 2010 SABMiller PLC - Final Results
04 May 2010 SABMiller PLC - MillerCoors First Quarter Earnings
04 May 2010 SABMiller PLC - Director Declaration
04 May 2010 SABMiller PLC - Confirmation of directorate change
30 Apr 2010 SABMiller PLC - Total Voting Rights
21 Apr 2010 SABMiller PLC - Altria Financial Data Disclosure
20 Apr 2010 SABMiller PLC - Blocklisting Interim Review
20 Apr 2010 SABMiller PLC - Trading Statement
15 Apr 2010 SABMiller PLC - Directorate Change
31 Mar 2010 SABMiller PLC - Total Voting Rights
29 Mar 2010 SABMiller PLC - Director/PDMR Shareholding
24 Mar 2010 SABMiller PLC - Director/PDMR Shareholding
23 Mar 2010 SABMiller PLC - Block Listing Application
23 Mar 2010 SABMiller PLC - Bond Issue
15 Mar 2010 SABMiller PLC - Director/PDMR Shareholding
15 Mar 2010 SABMiller PLC - Director/PDMR Shareholding
15 Mar 2010 SABMiller PLC - Director/PDMR Shareholding
15 Mar 2010 SABMiller PLC - Bond Issue
12 Mar 2010 SABMiller PLC - Director/PDMR Shareholding
12 Mar 2010 SABMiller PLC - Director/PDMR Shareholding
12 Mar 2010 SABMiller PLC - Director/PDMR Shareholding
09 Mar 2010 SABMiller PLC - Publication of Prospectus
09 Mar 2010 SABMiller PLC - Director/PDMR Shareholding
03 Mar 2010 SABMiller PLC - Director/PDMR Shareholding
26 Feb 2010 SABMiller PLC - Director/PDMR Shareholding
26 Feb 2010 SABMiller PLC - Total Voting Rights
25 Feb 2010 SABMiller PLC - Settlement of dispute - East African Breweries
Ltd
18 Feb 2010 SABMiller PLC - SABMiller:Hotels and Gaming Merger in South
Africa
15 Feb 2010 SABMiller PLC - Transaction in Own Shares
15 Feb 2010 SABMiller PLC - Director/PDMR Shareholding
09 Feb 2010 SABMiller PLC - MillerCoors Fourth Quarter Earnings
04 Feb 2010 SABMiller PLC - BBBEE Transaction in S Africa sanctioned
02 Feb 2010 SABMiller PLC - Director Declaration
29 Jan 2010 SABMiller PLC - Total Voting Rights
29 Jan 2010 SABMiller PLC - Altria Financial Data Disclosure
28 Jan 2010 SABMiller PLC - Altria Financial Data Disclosure
19 Jan 2010 SABMiller PLC - Interim Management Statement
15 Jan 2010 SABMiller PLC - Director/PDMR Shareholding
13 Jan 2010 SABMiller PLC - Result of Court Meeting and General Meeting
31 Dec 2009 SABMiller PLC - Total Voting Rights
15 Dec 2009 SABMiller PLC - Documents available at the UKLA
08 Dec 2009 SABMiller PLC - Document available at the UKLA
08 Dec 2009 SABMiller PLC - Detailed Terms of BBBEE Transaction in S Africa
30 Nov 2009 SABMiller PLC - Total Voting Rights
19 Nov 2009 SABMiller PLC - Half Yearly Report
18 Nov 2009 SABMiller PLC - Director Declaration
04 Nov 2009 SABMiller PLC - MillerCoors Third Quarter Earnings
30 Oct 2009 SABMiller PLC - Total Voting Rights
22 Oct 2009 SABMiller PLC - Blocklisting Interim Review
21 Oct 2009 SABMiller PLC - Altria Financial Data Disclosure
15 Oct 2009 SABMiller PLC - Holding(s) in Company
15 Oct 2009 SABMiller PLC - Trading Statement
30 Sep 2009 SABMiller PLC - Total Voting Rights
17 Sep 2009 SABMiller PLC - Block Listing Application
11 Sep 2009 SABMiller PLC - Changes to composition of board committee
10 Sep 2009 SABMiller PLC - Director/PDMR Shareholding
08 Sep 2009 SABMiller PLC - Acquisition
02 Sep 2009 SABMiller PLC - Director/PDMR Shareholding
28 Aug 2009 SABMiller PLC - Total Voting Rights
26 Aug 2009 SABMiller PLC - Director/PDMR Shareholding
11 Aug 2009 SABMiller PLC - Director/PDMR Shareholding
03 Aug 2009 SABMiller PLC - Director/PDMR Shareholding
03 Aug 2009 SABMiller PLC - MillerCoors Second Quarter Earnings
31 Jul 2009 SABMiller PLC - Result of AGM
31 Jul 2009 SABMiller PLC - Directorate Change
31 Jul 2009 SABMiller PLC - Interim Management Statement
31 Jul 2009 SABMiller PLC - Dividend Currency Conversion
31 Jul 2009 SABMiller PLC - Total Voting Rights
30 Jul 2009 SABMiller PLC - Director Declaration
22 Jul 2009 SABMiller PLC - Altria Financial Data Disclosure
21 Jul 2009 SABMiller PLC - Director/PDMR Shareholding
21 Jul 2009 SABMiller PLC - Director/PDMR Shareholding
20 Jul 2009 SABMiller PLC - Annual Information Update
17 Jul 2009 SABMiller PLC - Publication of Prospectus
17 Jul 2009 SABMiller PLC - Bond Issue
16 Jul 2009 SABMiller PLC - Director/PDMR Shareholding
10 Jul 2009 SABMiller PLC - Bond Issue
10 Jul 2009 SABMiller PLC - Publication of Prospectus
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 Title of document
publication
02 July 2010 Group of Companies Accounts Made up to 31/03/2010
05 May 2010 AP01 Appointment of Director: Mark Armour
13 April 2010 CH01 Director`s change of particulars Lord Robert
Fellowes
29 March 2010 SH01 Return of allotment x39
16 February 2010 OC Scheme of Arrangement
29 January 2010 SH01 Return of allotment x16
25 January 2010 CH01 Director`s change of particulars Mary Elizabeth
Doherty
19 January 2010 RES10 Authorised allotment of shares and debentures
11 January 2010 SH01 Return of allotment x27
10 January 2010 SH01 Return of allotment x24
23 December 2009 SH01 Return of allotment x11
14 December 2009 CH01 Director`s change of particulars Howard Arnold
Willard
14 December 2009 CH01 Director`s change of particulars Alejandro Santo
Domingo Davila
14 December 2009 CH01 Director`s change of particulars Carlos Alejandro
Perez Davila
14 December 2009 CH01 Director`s change of particulars Ernest Arthur
Graham Mackay
14 December 2009 CH01 Director`s change of particulars Drs Robert
Pieterse
14 December 2009 CH01 Director`s change of particulars Malcolm Ian
Wyman
14 December 2009 CH01 Director`s change of particulars Matamela Cyril
Ramaphosa
14 December 2009 CH01 Director`s change of particulars Dr Dambisa Moyo
14 December 2009 CH01 Director`s change of particulars Miles Quintin
Morland
14 December 2009 CH01 Director`s change of particulars Peter John
Manser
14 December 2009 CH01 Director`s change of particulars Mr Geoffrey
Cyril Bible
14 December 2009 CH01 Director`s change of particulars Dinyar Sohrab
Devitre
14 December 2009 CH03 Secretary`s change of particulars John Davidson
14 December 2009 CH01 Director`s change of particulars Geoffrey Cyril
Bible
14 December 2009 CH01 Director`s change of particulars Jacob Meyer Kahn
11 December 2009 CH01 Director`s change of particulars Mary Elizabeth
Doherty
23 November 2009 88(2) Return of allotment x4
15 October 2009 Register(s) moved to SAIL address
14 October 2009 88(2) Return of allotment x5
14 October 2009 SAIL address created
25 September 2009 88(2) Return of allotment x14
24 September 2009 88(2) Return of allotment x27
18 September 2009 88(2) Return of allotment x 3
17 September 2009 88(2) Return of allotment x 16
7 September 2009 88(2) Return of allotment x 43
27 August 2009 SA Share Agreement OTC
27 August 2009 88(2) Return of allotment x1
13 August 2009 88(2) Return of allotment x 3
10 August 2009 88(2) Return of allotment x 23
6 August 2009 RES01 Alteration to Memorandum and Articles
6 August 2009 RES10 Authorised allotment of shares and debentures
6 August 2009 RES09 Authority - purchase shares other than from
capital
6 August 2009 RES11 Disapplication of pre-emption rights
5 August 2009 88(2) Return of allotment x9
4 August 2009 288a Director Appointed Howard Arnold Willard
4 August 2009 288a Director Appointed Dr Dambisa Felicia Moyo
29 July 2009 88(2) Return of allotment x19
28 July 2009 88(2) Return of allotment x19
16 July 2009 88(2) Return of allotment x23
7 July 2009 AA Group of Companies Accounts
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
23 June 2010 Annual Report 2010, Notice of
Meeting 2010, UK Proxy form and
Articles of Association
9 March 2010 Prospectus
13 January 2010 Result of Court Meeting &
General Meeting
15 December 2009 BBBEE Circular
8 December 2009 Interim Report
31 July 2009 Result of AGM
17 July 2009 Prospectus
10 July 2009 Prospectus
Ends
Date: 14/07/2010 15:00:01 Produced by the JSE SENS Department.
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