| Fri 15 Jul 2011, 14:00 | | 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 2011
SABMiller Plc
JSEALPHA CODE: SAB
ISSUER CODE: SOSAB
ISIN CODE: GB0004835483
ANNUAL INFORMATION UPDATE for the 12 months up to and including 3 July 2011.
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-11 SABMiller PLC - Total Voting Rights
27-Jun-11 SABMiller PLC - Senior Management Change
24-Jun-11 SABMiller PLC - Director/PDMR Shareholding
22-Jun-11 SABMiller PLC - Annual Financial Report
21-Jun-11 SABMiller PLC - Statement re Possible Offer for
Foster`s Group Ltd
06-Jun-11 SABMiller PLC - Sale of shares in Kenya
Breweries Limited
02-Jun-11 SABMiller PLC - Director/PDMR Shareholding
02-Jun-11 SABMiller PLC - Director/PDMR Shareholding
31-May-11 SABMiller PLC - Total Voting Rights
20-May-11 SABMiller PLC - Director/PDMR Shareholding
19-May-11 SABMiller PLC - Directorate Change
19-May-11 SABMiller PLC - Final Results
04-May-11 SABMiller PLC - Directorate Change
03-May-11 SABMiller PLC - MillerCoors First Quarter
Earnings
03-May-11 SABMiller PLC - Director Declaration
28-Apr-11 SABMiller PLC - Total Voting Rights
27-Apr-11 SABMiller PLC - MillerCoors Management
Succession
20-Apr-11 SABMiller PLC - Altria Financial Data
Disclosure
20-Apr-11 SABMiller PLC - Blocklisting Interim Review
19-Apr-11 SABMiller PLC - Trading Statement
01-Apr-11 SABMiller PLC - Bavaria SA - Bond & Commercial
Paper Programme
31-Mar-11 SABMiller PLC - Total Voting Rights
30-Mar-11 SABMiller PLC - Bavaria SA - Bond & Commercial
Paper Programme
24-Mar-11 SABMiller PLC - Director/PDMR Shareholding
22-Mar-11 SABMiller PLC - Director/PDMR Shareholding
14-Mar-11 SABMiller PLC - Director/PDMR Shareholding
10-Mar-11 SABMiller PLC - Director/PDMR Shareholding
02-Mar-11 SABMiller PLC - Director Declarations
01-Mar-11 SABMiller PLC - Director/PDMR Shareholding
28-Feb-11 SABMiller PLC - Total Voting Rights
24-Feb-11 SABMiller PLC - Completion of hotels and gaming
merger in SA
23-Feb-11 SABMiller PLC - Block Listing Application
18-Feb-11 SABMiller PLC - Implementation of hotels and
gaming merger in SA
10-Feb-11 SABMiller PLC - MillerCoors Fourth Quarter
Earnings
03-Feb-11 SABMiller PLC - Director/PDMR Shareholding
31-Jan-11 SABMiller PLC - Total Voting Rights
28-Jan-11 SABMiller PLC - Altria Financial Data
Disclosure
27-Jan-11 SABMiller PLC - Altria Financial Data
Disclosure
19-Jan-11 SABMiller PLC - Director/PDMR Shareholding
18-Jan-11 SABMiller PLC - Interim Management Statement
13-Jan-11 SABMiller PLC - Director/PDMR Shareholding
04-Jan-11 SABMiller PLC - Confirmation of directorate
change
31-Dec-10 SABMiller PLC - Total Voting Rights
29-Dec-10 SABMiller PLC - Director/PDMR Shareholding
14-Dec-10 SABMiller PLC - Director/PDMR Shareholding
06-Dec-10 SABMiller PLC - SABMiller - new president of
Colombia operations
02-Dec-10 SABMiller PLC - Document available at NSM
01-Dec-10 SABMiller PLC - Director/PDMR Shareholding
30-Nov-10 SABMiller PLC - Total Voting Rights
24-Nov-10 SABMiller PLC - SABMiller announces entry into
Argentinian market
23-Nov-10 SABMiller PLC - Directorate Change
18-Nov-10 SABMiller PLC - Half Yearly Report
03-Nov-10 SABMiller PLC - MillerCoors Third Quarter
Earnings
29-Oct-10 SABMiller PLC - Total Voting Rights
22-Oct-10 SABMiller PLC - Senior Management Change
20-Oct-10 SABMiller PLC - Altria Financial Data
Disclosure
20-Oct-10 SABMiller PLC - Blocklisting Interim Review
18-Oct-10 SABMiller PLC - Trading Statement
18-Oct-10 SABMiller PLC - Recommencing reporting of
Zimbabwe operations
30-Sep-10 SABMiller PLC - Total Voting Rights
27-Sep-10 SABMiller PLC - Director/PDMR Shareholding
15-Sep-10 SABMiller PLC - Director/PDMR Shareholding
14-Sep-10 SABMiller PLC - Director/PDMR Shareholding
10-Sep-10 SABMiller PLC - Amendments to Guaranteed Notes
31-Aug-10 SABMiller PLC - Total Voting Rights
23-Aug-10 SABMiller PLC - Solicitation of Consents
19-Aug-10 SABMiller PLC - Director/PDMR Shareholding
18-Aug-10 SABMiller PLC - de-listing of Ghana subsidiary
03-Aug-10 SABMiller PLC - MillerCoors Second Quarter
Earnings
30-Jul-10 SABMiller PLC - Total Voting Rights
22-Jul-10 SABMiller PLC - Confirmation of directorate
change
22-Jul-10 SABMiller PLC - Result of AGM
22-Jul-10 SABMiller PLC - Interim Management Statement
22-Jul-10 SABMiller PLC - Dividend Currency Conversion
21-Jul-10 SABMiller PLC - Altria Financial Data
Disclosure
14-Jul-10 SABMiller PLC - Director Declaration
14-Jul-10 SABMiller PLC - Annual Information Update
12-Jul-10 SABMiller PLC - Publication of Prospectus
07-Jul-10 SABMiller PLC - Appointment of Joint Corporate
Broker
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
29/06/2011 SH01 Return of Allotment x 14
24/06/2011 Group of Companies` Accounts made up to 31/03/11
09/06/2011 SH01 Return of Allotment x 24
24/05/2011 AP01 Director Appointed: Helen Alison Weir
24/05/2011 AP01 Director Appointed Lesley Mary Samuel Knox
09/05/2011 AR01 Annual Return Made up to 18/03/11
05/05/2011 SH01 Return of Allotment x 3
03/05/2011 SH01 Return of Allotment x 6
08/04/2011 SH01 Return of Allotment x 49
26/01/2011 SH01 Return of Allotment x 22
10/01/2011 TM01 Appointment Terminated, Director: Mary Doherty
05/01/2011 SH01 Return of Allotment x1
22/12/2010 SH01 Return of Allotment x20
21/12/2010 SH01 Return of Allotment x33
02/11/2010 SH01 Return of Allotment x2
11/10/2010 SH01 Return of Allotment x29
14/09/2010 SH01 Return of Allotment x33
10/09/2010 AR01 Annual Return Made up to 18/03/10
03/08/2010 TM01 Appointment Terminated, Director: Robert
Fellowes
03/08/2010 RES08 Authority to Purchase Shares out of Capital
03/08/2010 RES01 Alteration to Memorandum and Articles
03/08/2010 RES13 Company Business 22/07/2010
12/07/2010 SH01 Return of Allotment x65
APPENDIX 3: DOCUMENTS SUBMITTED TO THE UK LISTING AUTHORITY DOCUMENT DISCLOSURE
TEAM
The Company submitted copies of the following documents to the UK Listing
Authority on or around the dates indicated:
Date Title of Document
22/06/2011 Notice of Annual General Meeting
22/06/2011 Proxy form (UK)
22/06/2011 SABMiller plc - Annual Report and Accounts
02/12/2010 Half Year Report to 30 September 2010
12/07/2010 SABMiller PLC - Publication of Prospectus
The above documents may be viewed at the National Storage Mechanism located at
www.hemscott.com/nsm.do.
Ends
Date: 15/07/2011 14:00:04 Produced by the JSE SENS Department.
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