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BTI
BTI
BTI - British American Tobacco p.l.c - Annual information update for the
period 13 April 2010 to 12 April 2011
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")
BRITISH AMERICAN TOBACCO p.l.c.
ANNUAL INFORMATION UPDATE for the period 13 April 2010 to 12 April 2011
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
National Storage Mechanism page of the Hemscott website at
http://www.hemscott.com/nsm.do
1. Announcements made via the Regulatory Information Service
Date Heading
13-Apr-10 Annual Information Update
28-Apr-10 Result of AGM
28-Apr-10 AGM Statement
28-Apr-10 Interim Management Statement
04-May-10 Total Voting Rights
06-May-10 Director/PDMR Shareholding
07-May-10 Publication of Prospectus
07-May-10 Publication of Accounts
12-May-10 Director/PDMR Shareholding
18-May-10 Director/PDMR Shareholding
21-May-10 Listing in South Africa
27-May-10 TR-1 Notification
28-May-10 Notification LR 9.6.14
01-Jun-10 Total Voting Rights
03-Jun-10 Director/PDMR Shareholding
23-Jun-10 TR-1 Notification
24-Jun-10 Directorate Changes at British American Tobacco
30-Jun-10 Director/PDMR Shareholding
30-Jun-10 Director Declaration
01-Jul-10 Total Voting Rights
02-Jul-10 Blocklisting Interim Review
05-Jul-10 Publication of Final Terms
07-Jul-10 BNP Paribas Tender Offer for Notes
08-Jul-10 Director/PDMR Shareholding
15-Jul-10 Illicit Trade Agreement
28-Jul-10 Half Yearly Report
02-Aug-10 Total Voting Rights
05-Aug-10 Director/PDMR Shareholding
06-Aug-10 Publication of Prospectus
19-Aug-10 Director/PDMR Shareholding
01-Sep-10 Total Voting Rights
02-Sep-10 Director/PDMR Shareholding
29-Sep-10 Director/PDMR Shareholding
01-Oct-10 Director/PDMR Shareholding
01-Oct-10 Total Voting Rights
04-Oct-10 Director/PDMR Shareholding
06-Oct-10 TR-1 Notification
07-Oct-10 Director/PDMR Shareholding
11-Oct-10 Director/PDMR Shareholding
27-Oct-10 Interim Management Statement
01-Nov-10 Total Voting Rights
04-Nov-10 Director/PDMR Shareholding
01-Dec-10 Total Voting Rights
01-Dec-10 Notification LR 9.6.14
01-Dec-10 Publication of Prospectus
02-Dec-10 Director/PDMR Shareholding
13-Dec-10 Management Changes at British American Tobacco
14-Dec-10 Proposed Dates - Final Dividend Y/E 2010
04-Jan-11 Blocklisting Interim Review
04-Jan-11 Total Voting Rights
05-Jan-11 Director/PDMR Shareholding
06-Jan-11 Director/PDMR Shareholding
02-Feb-11 Total Voting Rights
03-Feb-11 Director/PDMR Shareholding
09-Feb-11 Director Declaration
24-Feb-11 Publication of Prospectus
24-Feb-11 Preliminary Announcement
01-Mar-11 Transaction in own Shares
01-Mar-11 Total Voting Rights
02-Mar-11 Transaction in own Shares
03-Mar-11 Transaction in own Shares
03-Mar-11 Director/PDMR Shareholding
04-Mar-11 Transaction in own Shares
07-Mar-11 Transaction in own Shares
08-Mar-11 Transaction in own Shares
09-Mar-11 Transaction in own Shares
10-Mar-11 Transaction in own Shares
11-Mar-11 Transaction in own Shares
14-Mar-11 Transaction in own Shares
15-Mar-11 Transaction in own Shares
16-Mar-11 Transaction in own Shares
17-Mar-11 Transaction in own Shares
18-Mar-11 Transaction in own Shares
18-Mar-11 Director/PDMR Shareholding
21-Mar-11 Transaction in own Shares
21-Mar-11 Director/PDMR Shareholding
22-Mar-11 Transaction in own Shares
23-Mar-11 Transaction in own Shares
24-Mar-11 Transaction in own Shares
24-Mar-11 Director/PDMR Shareholding
25-Mar-11 Transaction in own Shares
25-Mar-11 Director/PDMR Shareholding
28-Mar-11 Transaction in own Shares
28-Mar-11 Director/PDMR Shareholding
28-Mar-11 Publication of Annual Report
28-Mar-11 Publication of Performance Summary 2010
28-Mar-11 Publication of Notice of AGM 2011
28-Mar-11 Proxy Form - South Africa 2011
28-Mar-11 UK Proxy Form 2011
28-Mar-11 Voting Instruction Form
31-Mar-11 Director/PDMR Shareholding
01-Apr-11 Closed Period Share Repurchase Programme
01-Apr-11 Total Voting Rights
04-Apr-11 Transaction in own Shares
04-Apr-11 Director/PDMR Shareholding
04-Apr-11 Transaction in own Shares
05-Apr-11 Transaction in own Shares
06-Apr-11 Transaction in own Shares
07-Apr-11 Director/PDMR Shareholding
07-Apr-11 Transaction in own Shares
08-Apr-11 Transaction in own Shares
11-Apr-11 Transaction in own Shares
12-Apr-11 Transaction in own Shares
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 Description
type
15-Apr-10 SH01 Allotment of Shares
19-Apr-10 SH01 Allotment of Shares
19-Apr-10 SH01 Allotment of Shares
19-Apr-10 SH01 Allotment of Shares
12-May-10 AA Group of companies` accounts made up to 31 December
2009
13-May-10 RES10 Authorised allotment of shares and debentures
13-May-10 RES01 Alteration to memorandum and articles
13-May-10 RES09 Authority- purchase shares otherwise than from
capital
18-May-10 SH01 Allotment of Shares
18-May-10 SH01 Allotment of Shares
18-May-10 SH01 Allotment of Shares
20-May-10 MEM/ARTS Alterations to the Memorandum and Articles of
Association
20-May-10 SH01 Allotment of Shares
20-May-10 SH01 Allotment of Shares
09-Jun-10 SH01 Allotment of Shares
09-Jun-10 SH01 Allotment of Shares
09-Jun-10 SH01 Allotment of Shares
29-Jun-10 SH01 Allotment of Shares
05-Jul-10 SH01 Allotment of Shares
05-Jul-10 SH01 Allotment of Shares
07-Jul-10 SH01 Allotment of Shares
15-Jul-10 SH01 Allotment of Shares
22-Jul-10 AP01 Director appointed
29-Jul-10 SH01 Allotment of Shares
29-Jul-10 SH01 Allotment of Shares
19-Aug-10 CH03 Secretary`s particulars
06-Sep-10 AR01 Annual Return made up to 23/07/10
09-Sep-10 SH01 Allotment of Shares
09-Sep-10 SH01 Allotment of Shares
09-Sep-10 SH01 Allotment of Shares
16-Sep-10 SH01 Allotment of Shares
28-Sep-10 SH01 Allotment of Shares
06-Oct-10 SH01 Allotment of Shares
15-Oct-10 SH01 Allotment of Shares
15-Oct-10 SH01 Allotment of Shares
08-Nov-10 AP01 Director appointed
15-Nov-10 SH01 Allotment of Shares
15-Nov-10 SH01 Allotment of Shares
13-Dec-10 SH01 Allotment of Shares
13-Dec-10 SH01 Allotment of Shares
23-Dec-10 SH01 Allotment of Shares
13-Jan-11 SH01 Allotment of Shares
13-Jan-11 SH01 Allotment of Shares
13-Jan-11 SH01 Allotment of Shares
13-Jan-11 SH01 Allotment of Shares
02-Feb-11 SH01 Allotment of Shares
02-Feb-11 SH01 Allotment of Shares
02-Feb-11 SH01 Allotment of Shares
02-Feb-11 SH01 Allotment of Shares
02-Feb-11 SH01 Allotment of Shares
02-Feb-11 SH01 Allotment of Shares
08-Feb-11 SH01 Allotment of Shares
03-Mar-11 SH01 Allotment of Shares
03-Mar-11 SH01 Allotment of Shares
03-Mar-11 SH01 Allotment of Shares
03-Mar-11 SH01 Allotment of Shares
03-Mar-11 SH01 Allotment of Shares
03-Mar-11 SH01 Allotment of Shares
03-Mar-11 SH01 Allotment of Shares
03-Mar-11 SH01 Allotment of Shares
03-Mar-11 SH01 Allotment of Shares
04-Mar-11 TM01 Director resigned
15-Mar-11 SH01 Allotment of Shares
22-Mar-11 SH01 Allotment of Shares
22-Mar-11 SH01 Allotment of Shares
30-Mar-11 SH01 Allotment of Shares
30-Mar-11 SH01 Allotment of Shares
30-Mar-11 SH03 Return of purchase of own shares
08-Apr-11 SH01 Allotment of Shares
2. Documents sent to Shareholders
The Company has despatched the following documents to holders of its
securities during the last 12 months:
Date Document
28-Mar-11 Annual Report 2010; Performance Summary 2010; Annual Notice of
Meeting 2011
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).
3. 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
28-April- Q1 2010 Interim Management Statement
10
28-Jul-10 Half Year Results 2010 Announcement
27-Oct-10 Q3 2010 Interim Management Statement
24-Feb-11 Preliminary Announcement Year End 2010
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
13 April 2011
Contact: Geoffrey Cunnington
020 7845 1925
Sponsor: UBS South Africa (Pty) Ltd
Date: 13/04/2011 14:00:02 Produced by the JSE SENS Department.
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