| Tue 4 Jul 2006, 15:00 | | SABMiller Plc - Annual Information Update |
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SAB
SOSAB
SABMiller Plc - Annual Information Update
SABMiller plc
JSEALPHA CODE : SAB
ISSUER CODE SOSAB
ISIN CODE GB0004835483
Issued by: SABMiller plc
Dated: 4 July 2006
Annual Information update for the 12 months up to and including 3 July 2006
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 London Stock Exchange and on
the JSE Securities Exchange South Africa (JSE).
SABMiller is exempt from the reporting requirements of the United States
Securities Exchange Act of 1934, as amended, (the "Exchange Act") pursuant to
Rule 12g3-2(b) of the Exchange Act, and furnishes to the United States
Securities and Exchange Commission copies of all documents made or required to
be made public under the laws of its jurisdiction of domicile and incorporation,
or which it is required to file with any stock exchange on which its securities
are listed and which is made public by such exchange or is distributed or
required to be distributed to holders of its securities.
For further information, please contact:
Mr A O C Tonkinson
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 (http://www.londonstockexchange.com/en-gb-
pricesnews/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.
Date of publication / Title of document and nature of information
5 July 2005 - REG - SABMiller plc IFRS Restatement - Part 1
5 July 2005 - REG - SABMiller plc IFRS Restatement - Part 2
15 July 2005 - REG - SABMiller plc Director/PDMR Shareholding
19 July 205 - REG - SABMiller plc Major Transaction in Latin America
21 July 2005 - REG - SABMiller plc Launch of New Operating Co.
21 July 2005 - REG - Scot. & Newcastle Brand Distribution Agreement
25 July 2005 - REG - SABMiller plc Acquisition - minority interest in Czech
Republic
28 July 2005 - REG - SABMiller plc Trading Statement
28 July 2005 - REG - SABMiller plc Result of AGM
29 July 2005 - REG - SABMiller plc Directorate Change
1 August 2005 - REG - SABMiller plc Director/PDMR Shareholding
1 August 2005 - REG - SABMiller plc Director/PDMR Shareholding
9 August 2005 - REG - SABMiller plc Director/PDMR Shareholding
12 August 2005 - REG - SABMiller plc Director/PDMR Shareholding
31 August 2005 - REG - SABMiller plc Director/PDMR Shareholding
6 September 2005 - REG SABMiller plc Director/PDMR Shareholding
8 September 2005 - REG SABMiller plc Director/PDMR Shareholding
9 September 2005 - REG SABMiller plc Director/PDMR Shareholding
9 September 2005 - REG SABMiller plc Director/PDMR Shareholding
14 September 2005 - REG - SABMiller plc Notice of EGM
7 October 2005 - REG - SABMiller plc Result of EGM
7 October 2005 - REG - SABMiller plc Publication of Prospectus
12 October 2005 - REG - SABMiller plc Trading Statement
12 October 2005 - REG - SABMiller plc Completion of Major Transaction in South
America
12 October 2005 - REG - SABMiller plc Holding(s) in Company - Altria Group, Inc.
12 October 2005 - REG - SABMiller plc SAR 3 - (SABMiller plc)
14 October 2005 - REG - SABMiller plc Holding(s) in Company - Bevco LLC
18 October 2005 - REG - Sabmiller plc Section 198 Disclosure
25 October 2005 - REG - SABMiller plc Offer for Backus
28 October 2005 - REG - SABMiller Tender Offer to acquire Bavaria S.A. shares in
Columbia
3 November 2005 - REG - SABMiller plc Blocklisting Interim Review
10 November 2005 - REG - SABMiller plc Directorate Change
10 November 2005 - REG - SABMiller plc Interim Results - Part 1
10 November 2005 - REG - SABMiller plc Interim Results - Part 2
10 November 2005 - REG - SABMiller plc Interim Results - Part 3
10 November 2005 - REG - SABMiller plc Interim Results - Part 4
11 November 2005 - REG - SABMiller plc Director/PDMR Shareholding
16 November 2005 - REG - SABMiller plc Director Declaration
18 November 2005 - REG - SABMiller plc Dividend Currency Conversion
21 November 2005 - REG - SABMiller plc Acquisition - minority interest in
Central American subsidiary Bevco
22 November 2005 - REG - SABMiller plc Interim Report
6 December 2005 - REG - SABMiller plc Acquisition - Result of offer to acquire
Bavaria S.A. shares in Columbia
13 January 2006 - REG - SABMiller plc Investment in Vinamilk
13 January 2006 - REG - SABMiller plc Director"s Particulars
18 January 2006 - REG - SABMiller plc Trading Statement
8 February 2006 - REG - SABMiller plc Investment in China
20 February 2006 - REG - SABMiller plc presentation to CAGNY (Consumer Analyst
Group of New York)
24 February 2006 - REG - SABMiller plc CAGNY (Consumer Analyst Group of New
York) Presentation
2 March 2006 - REG - SABMiller plc Global Peroni Campaign
6 March 2006 - REG - SABMiller plc Additional Listing
13 March 2006 - REG - SABMiller plc Director / PDMR Shareholding
16 March 2006 - REG - SABMiller plc Director / PDMR Shareholding
16 March 2006 - REG - SABMiller plc Offer for I Shares in Peru
22 March 2006 - REG - SABMiller plc Topvar Brewery Completion
27 March 2006 - REG - SABMiller plc Directorate Change
30 March 2006 - REG - SABMiller plc Extension of Offer in Peru
6 April 2006 - REG - SABMiller plc Closing of Offer in Peru
12 April 2006 - REG - SABMiller plc Trading Update
13 April 2006 - REG - SABMiller plc BEE Transaction
21 April 2006 - REG - SABMiller plc Blocklisting Interim Review
4 May 2006 - REG - SABMiller plc Investment in China
18 May 2006 - REG - SABMiller plc Preliminary IFRS results for year to 31 March
2006
22 May 2006 - REG - SABMiller plc Director/PDMR Shareholding
26 May 2006 - REG - SABMiller plc Company Secretary and General Counsel
Appointment
12 June 2006 - REG - SABMiller plc Director/PDMR Shareholding
22 June 2006 - REG - SABMiller plc Director/PDMR Shareholding
23 June 2006 - REG - SABMiller plc Dividend Currency Conversion
28 June 2006 - REG - SABMiller plc 2006 Annual Report and Accounts
28 June 2006 - REG - SABMiller plc Share Award Scheme
28 June 2006 - REG - SABMiller plc Publication of Prospectus
28 June 2006 - REG - SABMiller plc Bond Issue
28 June 2006 - REG - SABMiller plc Director/PDMR Shareholding
29 June 2006 - REG - SABMiller plc Director/PDMR Shareholding
29 June 2006 - REG - SABMiller plc Sale of Juice Business in Columbia
3 July 2006 - REG - SABMiller plc acquires US brands
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 Publication / Title of Document
15 July 2005 - 88(2)R - Return of Allotment of Shares
15 July 2005 - 88(2)R - Return of Allotment of Shares
18 July 2005 - AA - Group of companies" accounts made up to 31/03/2005
29 July 2005 - 88(2)R - Return of Allotment of Shares
10 August 2005 - 288b - Director resignation - Ning Gaoning
15 August 2005 - Mem/Arts - Updated memorandum & articles of association
15 August 2005 - RES 09 - Purchase contract and disapplication of pre-emption
rights
23 August 2005 - 88(2)R - Return of Allotment of Shares
25 August 2005 - RES 01 - Alteration to articles of association
26 September 2005 - 88(2)R - Return of Allotment of Shares
26 September 2005 - 88(2)R - Return of Allotment of Shares
20 October 2005 - 88(2)R - Return of Allotment of Shares
20 October 2005 - 123 - Notice of increase in share capital
20 October 2005 - Mem/Arts - Updated memorandum & articles of association
20 October 2005 - RES 04 - Merger agreement conversion of shares; disapplication
of pre-emption rights; and authorisation of allotment of security
8 November 2005 - 88(2)R - Return of Allotment of Shares
30 November 2005 - 88(2)R - Return of Allotment of Shares
30 November 2005 - 288a - Director appointed - Carlos Alejandro Perez-Davila
30 November 2005 - 288a - Director appointed - Alejandro Santo Domingo Davila
5 January 2006 - 88(2)R - Return of Allotment of Shares
3 February 2006 - 88(2)R - Return of Allotment of Shares
28 February 2006 - 88(2)R - Return of Allotment of Shares
29 March 2006 - 88(2)R - Return of Allotment of Shares
4 May 2006 - 363s - Return made up to 17 March 2006
11 May 2006 - 288a - Director appointed - Elizabeth Doherty
1 June 2006 - 88(2)R - Return of Allotment of Shares
30 June 2006 - 88(2)R - Return of Allotment of Shares
Appendix 3: Documents submitted to the UK Listing Authoiruty 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
28 July 2005 - Result of AGM
14 September 2005 - Documents relating to the Major Transaction in South America
and convening of Extraordinary General Meeting
07 October 2005 - Result of Extraordinary General Meeting
07 October 2005 - Publication of Prospectus
12 October 2006 - Completion of Major Transaction in South America
05 November 2005 - Blocklisting Interim Review
22 November 2005 - Interim Report 30 September 2005
26 June 2006 - Annual Report 2006, Notice of AGM 2006 and Proxy Form
28 June 2006 - Publication of Prospectus - new issue of bonds
Ends
Notes to editors
SABMiller
SABMiller plc is one of the world"s largest brewers with brewing interests or
distribution agreements in over 60 countries across five continents. The group"s
brands include premium international beers such as Miller Genuine Draft, Peroni
Nastro Azzurro and Pilsner Urquell, as well as an exceptional range of market
leading local brands. Outside the USA, SABMiller plc is also one of the largest
bottlers of Coca-Cola products in the world.
In the year ended 31 March 2006, the group reported US$2,626 million adjusted
pre-tax profit and a turnover of US$15,307 million. SABMiller plc is listed on
the London and Johannesburg stock exchanges.
This announcement is available on the company website: www.sabmiller.com
High resolution images are available for the media to view and download free of
charge from: www.vismedia.co.uk
Enquiries:
SABMiller plc
Tel: +44 20 7659 0100
Sue Clark - Director of Corporate Affairs
Tel: +44 20 7659 0184
Gary Leibowitz - Senior Vice President, Investor Relations
Tel: +44 20 7659 0174
Nigel Fairbrass - Head of Media Relations
Tel: +44 20 7659 0105
Date: 04/07/2006 03:00:14 PM Produced by the JSE SENS Department
