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SAB
SOSAB
SAB - SABMiller Plc - SABMiller plc 2010 poll results
SABMiller Plc
JSE ALPHA CODE: SAB
ISSUER CODE: SOSAB
ISIN CODE: GB0004835483
SABMILLER PLC
22 July 2010 The board of SABMiller plc announces the results of the polls taken
on all resolutions at the Annual General Meeting of the Company, held earlier
today. All resolutions were approved by substantial majorities, ranging from
86.32% to 99.99%. Full details of the poll results are set out below and will
also be available on the Company`s website: www.sabmiller.com
RESOLUTION Votes % Votes % Total % Of Votes
For (i) For Against Against Shares Issued Withheld
Voted Share (iii)
Capital
Voted
(ii)
1 To 1,352,922 97.3 36,931,5 2.66 1,389, 87.76 1,214,48
receive ,586 4 39 854,12 4
and adopt 5
the
financial
statement
s for the
year
ended 31
March
2010,
together
with the
reports
of the
directors
and
auditors
therein.
2 To 1,231,870 91.8 109,656, 8.17 1,341, 84.71 49,568,5
approve ,792 3 018 526,81 19
the 0
Directors
`
Remunerat
ion
Report
2010
contained
in the
Annual
Report
for the
year
ended 31
March
2010.
3 To elect 1,388,298 99.8 2,623,31 0.19 1,390, 87.83 172,853
Mr M H ,935 1 9 922,25
Armour as 4
a
director
of the
Company.
4 To elect 1,360,124 98.1 25,010,2 1.81 1,385, 87.46 6,406,03
Mr H A ,992 9 43 135,23 7
Willard 5
as a
director
of the
Company.
5 To re- 1,355,593 98.1 25,304,1 1.83 1,380, 87.19 10,554,1
elect Mr ,202 7 24 897,32 48
J M Kahn 6
as a
director
of the
Company.
6 To re- 1,350,664 97.0 40,611,9 2.92 1,391, 87.85 174,606
elect Mr ,416 8 30 276,34
P J 6
Manser as
a
director
of the
Company.
7 To re- 1,334,957 96.3 50,178,3 3.62 1,385, 87.46 6,405,56
elect Mr ,336 8 75 135,71 1
D S 1
Devitre
as a
director
of the
Company.
8 To re- 1,339,781 96.7 45,370,0 3.28 1,385, 87.46 6,299,53
elect Mr ,603 2 18 151,62 1
M Q 1
Morland
as a
director
of the
Company.
9 To re- 1,357,580 98.0 27,572,3 1.99 1,385, 87.46 6,298,68
elect Mr ,298 1 94 152,69 2
M C 2
Ramaphosa
as a
director
of the
Company.
10 To re- 1,383,579 99.4 7,344,50 0.53 1,390, 87.83 171,226
elect Mr ,503 7 0 924,00
M I Wyman 3
as a
director
of the
Company.
11 To 1,390,810 99.9 13,893 0.01 1,390, 87.82 270,800
declare a ,536 9 824,42
final 9
dividend
of 51 US
cents per
share.
12 To re- 1,345,800 97.1 39,814,3 2.87 1,385, 87.49 5,480,19
appoint ,713 3 26 615,03 0
Pricewate 9
rhouseCoo
pers LLP
as
auditors
to hold
office
until the
conclusio
n of the
next
general
meeting
at which
accounts
are laid.
13 To 1,357,310 97.6 32,760,6 2.36 1,390, 87.77 1,024,42
authorise ,173 4 36 070,80 0
the 9
directors
to
determine
the
remunerat
ion of
the
auditors.
14 To give a 1,277,748 91.8 113,176, 8.14 1,390, 87.83 170,400
general ,295 6 524 924,81
power and 9
authority
to the
directors
to allot
shares.
15 To give a 1,200,617 86.3 190,306, 13.68 1,390, 87.83 170,858
general ,898 2 163 924,06
power and 1
authority
to the
directors
to allot
shares
for cash
otherwise
than pro
rata to
all
sharehold
ers.
16 To give a 1,387,110 99.7 3,587,60 0.26 1,390, 87.81 396,594
general ,722 4 3 698,32
authority 5
to the
directors
to make
market
purchases
of
ordinary
shares of
US$0.10
each in
the
capital
of the
Company.
17 To 1,262,399 91.0 123,873, 8.94 1,386, 87.53 4,822,07
approve ,761 6 080 272,84 8
the 1
calling
of
general
meetings,
other
than an
annual
general
meeting,
on not
less than
14 clear
days`
notice.
18 To 1,384,693 99.6 5,105,68 0.37 1,389, 87.75 1,296,16
approve ,073 3 2 798,75 4
the 5
adoption
of new
articles
of
associati
on of the
Company.
Notes:
(i) Votes `For` include those votes giving the Chairman discretion.
(ii) At 20 July 2010 there were 1,583,730,315 shares in issue with the
right to vote.
(iii) The votes `Withheld` are not counted towards the votes cast `For` or
`Against` at the Annual General Meeting.
Full details of the resolutions were set out in the Notice of Annual General
Meeting, dated 3 June 2010.
Resolutions 1 to 14 were ordinary resolutions, requiring more than 50% of
shareholders` votes to be cast for the resolutions.
Resolutions 15 to 18 were special resolutions, requiring at least 75% of
shareholders` votes to be cast for the resolutions.
Copies of all the resolutions passed, other than ordinary business, have been
submitted to the UK Listing Authority ("UKLA") and will soon be available for
inspection at the UK Listing Authority`s Document Viewing Facility, which is
situated at Financial Services Authority, 25 The North Colonnade, Canary Wharf,
London E14 5HS
John Davidson, General Counsel and Group Company Secretary.
ENDS
Date: 22/07/2010 17:03:01 Produced by the JSE SENS Department.
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