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SABMiller plc Results of polls taken on resolutions at the AGM
Sabmiller plc
JSEALPHA CODE : SAB
ISSUER CODE SOSAB
ISIN CODE GB0004835483
SABMiller plc Results of polls taken on resolutions at the AGM
28 July 2005 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 95%
to 100%. 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 FOR % FOR* VOTES % AGAINST
AGAINST
1 To receive and adopt the 806,070,299 99.36 5,190,102 0.64
financial statements for the
year ended 31 March 2005,
together with the reports of
the directors and auditors
therein.
2 To approve the directors` 800,968,729 96.23 31,419,805 3.77
remuneration report contained
in the Annual Report for the
year ended 31 March 2005.
3 To elect Mr J A Manzoni as a 833,289,510 99.80 1,708,037 0.20
director of the Company.
4 To re-elect Mr M C Ramaphosa 830,750,098 99.57 3,600,182 0.43
as a director of the Company.
5 To re-elect MR E A G Mackay 829,825,206 99.52 4,011,745 0.48
as a director of the Company.
6 To declare a final dividend 836,608,610 100.00 3,099 0.00
of 26 US cents per share.
7 To re-appoint 819,867,662 98.13 15,601,497 1.87
PriceWaterhouseCoopers LLP as
auditors to hold office from
the conclusion of the Meeting
until the conclusion of the
next Annual general Meeting.
8 To authorise the directors to 835,573,225 99.85 1,271,114 0.15
fix the remuneration of the
auditors.
9 To give a general power and 799,143,793 95.51 37,602,568 4.49
authority to the directors
under Section 80 of the
Companies Act 1985 to allot
relevant securities.
1 To give a general power and 793,956,593 94.88 42,886,018 5.12
0 authority to the directors
under Section 89 of the
Companies Act 1985 to allot
ordinary shares for cash
otherwise than pro rata to
all shareholders.
1 To give a general authority 809,795,586 96.77 27,036,751 3.23
1 to the directors to make
market purchases of ordinary
shares of US$0.10 each in the
capital of the Company.
1 To approve the Contingent 809,439,420 96.76 27,065,828 3.24
2 Purchase Contract.
*Votes `FOR` include those votes giving the Chairman discretion
** The votes `Withheld` are not counted towards the votes cast at the Annual
General Meeting.
Full details of the resolutions were set out in the Notice of Annual General
Meeting, dated 6 June 2005
Resolutions 1 to 9 were ordinary resolutions, requiring more than 50% of
shareholders` votes to be for the resolutions.
Resolutions 10, 11 and 12 were special resolutions, requiring at least 75% of
shareholders` votes to be 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 UKLA`s Document Viewing Facility, which is situated at:
Financial Services Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS
A.O.C. Tonkinson, Group Secretary:
Tel: 020 7659 2118
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