24th Jul 2008 09:30
ANNUAL INFORMATION UPDATE for the 12 months up to and including 3 July 2008.
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).
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 until 29 August 2007 furnished 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 was required to file with any stock exchange on which its securities are listed and which was made public by such exchange or was distributed or required to be distributed to holders of its securities.
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.
|
Date of publication |
Title of document |
|
4 July 2007 |
Annual Information Update |
|
12 July 2007 |
EBT Additional Award |
|
16 July 2007 |
1.6 Billion ZAR Bond Issue |
|
18 July 2007 |
Dividend Currency Conversion |
|
30 July 2007 |
Tender offers in Panama |
|
31 July 2007 |
Total Voting Rights |
|
31 July 2007 |
Interim Management Statement |
|
31 July 2007 |
Result of AGM |
|
1 August 2007 |
Director Declaration |
|
2 August 2007 |
Senior Management Changes |
|
3 August 2007 |
Polish Subsidiary Acquisitions |
|
3 August 2007 |
Director/PDMR Shareholding |
|
24 August 2007 |
China Acquisitions |
|
31 August 2007 |
Total Voting Rights |
|
12 September 2007 |
Director Declaration |
|
24 September 2007 |
Investor Presentation |
|
28 September 2007 |
Total Voting Rights |
|
9 October 2007 |
Joint Venture |
|
15 October 2007 |
Trading Update |
|
22 October 2007 |
Blocklisting Interim Review |
|
31 October 2007 |
Total Voting Rights |
|
31 October 2007 |
Director Declaration |
|
07 November 2007 |
Holdings in Company |
|
15 November 2007 |
Interim Results |
|
15 November 2007 |
Nomination Committee changes |
|
19 November 2007 |
Offer for Royal Grolsch N.V. |
|
21 November 2007 |
Holdings in Company |
|
21 November 2007 |
Director/PDMR Shareholding |
|
26 November 2007 |
Interim Report |
|
28 November 2007 |
Director/PDMR Shareholding |
|
30 November 2007 |
Director Declaration |
|
30 November 2007 |
Total Voting Rights |
|
30 November 2007 |
Director Declaration |
|
5 December 2007 |
Bluetongue Brewery/Acquisition |
|
14 December 2007 |
Offer Update Royal Grolsch N.V. |
|
21 December 2007 |
MillerCoors Agreement signed |
|
31 December 2007 |
Total Voting Rights |
|
02 January 2008 |
Director/PDMR Shareholding |
|
04 January 2008 |
Polish Acquisition Approval |
|
07 January 2008 |
Offer Update Royal Grolsch N.V. |
|
09 January 2008 |
Polish Acquisition Completes |
|
15 January 2008 |
Blocklisting Application |
|
16 January 2008 |
Blocklisting Application |
|
17 January 2008 |
Trading Update |
|
17 January 2008 |
Blocklisting Application |
|
18 January 2008 |
Blocklisting Application |
|
21 January 2008 |
Holding(s) in Company |
|
21 January 2008 |
Blocklisting Application |
|
22 January 2008 |
Blocklisting Application |
|
23 January 2008 |
Director/PDMR Shareholding |
|
23 January 2008 |
Blocklisting Application |
|
24 January 2008 |
EBT Share Purchase |
|
24 January 2008 |
Blocklisting Application |
|
25 January 2008 |
Blocklisting Application |
|
28 January 2008 |
Blocklisting Application |
|
28 January 2008 |
Director/PDMR Shareholding |
|
29 January 2008 |
Blocklisting Application |
|
30 January 2008 |
Blocklisting Application |
|
30 January 2008 |
Director Declaration |
|
30 January 2008 |
Director Declaration |
|
31 January 2008 |
Total Voting Rights |
|
31 January 2008 |
Blocklisting Application |
|
01 February 2008 |
Blocklisting Application |
|
04 February 2008 |
Blocklisting Application |
|
05 February 2008 |
Altria Financial Data Disclosure |
|
05 February 2008 |
Blocklisting Application |
|
06 February 2008 |
Offer Update Royal Grolsch N.V. |
|
06 February 2008 |
Blocklisting Application |
|
07 February 2008 |
Blocklisting Application |
|
08 February 2008 |
Blocklisting Application |
|
11 February 2008 |
Blocklisting Application |
|
12 February 2008 |
Blocklisting Application |
|
20 February 2008 |
Response to press speculation |
|
21 February 2008 |
Grolsch Acquisition Update |
|
29 February 2008 |
Total Voting Rights |
|
05 March 2008 |
Director/PDMR Shareholding |
|
13 March 2008 |
Director Declaration |
|
25 March 2008 |
Director/PDMR Shareholding |
|
26 March 2008 |
Director/PDMR Shareholding |
|
31 March 2008 |
Total Voting Rights |
|
31 March 2008 |
Miscellaneous |
|
10 April 2008 |
Appointments MillerCoors JV |
|
16 April 2008 |
Trading Statement |
|
21 April 2008 |
Blocklisting Interim Review |
|
25 April 2008 |
Altria Financial Data Disclosure |
|
25 April 2008 |
Grolsch Management Changes |
|
30 April 2008 |
Total Voting Rights |
|
07 May 2008 |
Directorate Change |
|
08 May 2008 |
Acquisition |
|
13 May 2008 |
Holding(s) in Company |
|
14 May 2008 |
Acquisition of US importation rights for Grolsch |
|
15 May 2008 |
Preliminary Announcement |
|
15 May 2008 |
Confirmation of directorate change |
|
29 May 2008 |
Director/PDMR Shareholding |
|
30 May 2008 |
Total Voting Rights |
|
02 June 2008 |
Share Award Scheme |
|
06 June 2008 |
US Joint Venture: DOJ Approval |
|
06 June 2008 |
Director/PDMR Shareholding |
|
09 June 2008 |
MillerCoors Leadership Team Announcement |
|
09 June 2008 |
Director/PDMR Shareholding |
|
10 June 2008 |
SABMiller plc announces expansion in Russia |
|
10 June 2008 |
Director/PDMR Shareholding |
|
20 June 2008 |
Director/PDMR Shareholding |
|
20 June 2008 |
Director/PDMR Shareholding |
|
27 June 2008 |
Dividend Currency Conversion |
|
27 June 2008 |
Annual Report and Accounts |
|
30 June 2008 |
Total Voting Rights |
|
30 June 2008 |
MillerCoors Closing Press Release |
|
01 July 2008 |
Miscellaneous |
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: [email protected]
or, if you are a registered user, through Companies House Direct at www.direct.companieshouse.gov.uk.
|
Date of publication |
Title of document |
|
4 July 2007 |
AA Group of companies accounts made up to 31/03/2007 |
|
4 July 2007 |
88(2)R Return of allotment of shares X 48 |
|
24 July 2007 |
88(2)R Return of allotment of shares X 13 |
|
1 August 2007 |
88(2)R Return of allotment shares X 3 |
|
7 August 2007 |
88(2)R Return of allotment shares X 3 |
|
8 August 2007 |
RES01 Resolution |
|
8 August 2007 |
MEM/ARTS Memorandum and Articles of association |
|
20 August 2007 |
88(2)R Return of allotment shares X 2 |
|
30 August 2007 |
88(2)R Return of allotment shares X 6 |
|
4 September 2007 |
88(2)R Return of allotment shares X 3 |
|
10 September 2007 |
88(2)R Return of allotment shares |
|
12 September 2007 |
88(2)R Return of allotment shares |
|
17 September 2007 |
88(2)R Return of allotment shares X 3 |
|
18 September 2007 |
88(2)R Return of allotment shares |
|
19 September 2007 |
288c Directors particulars changed |
|
24 September 2007 |
88(2)R Return of allotment shares X 2 |
|
26 September 2007 |
88(2)R Return of allotment shares X 2 |
|
27 September 2007 |
88(2)R Return of allotment shares X 4 |
|
3 October 2007 |
88(2)R Return of allotment shares |
|
10 October 2007 |
88(2)R Return of allotment shares X3 |
|
15 October 2007 |
88(2)R Return of allotment shares X2 |
|
16 November 2007 |
88(2)R Return of allotment shares |
|
27 November 2007 |
88(2)R Return of allotment shares X7 |
|
28 November 2007 |
88(2)R Return of allotment shares x2 |
|
29 November 2007 |
88(2)R Return of allotment shares |
|
30 November 2007 |
88(2)R Return of allotment shares |
|
4 December 2007 |
88(2)R Return of allotment shares X2 |
|
5 December 2007 |
88(2)R Return of allotment shares X4 |
|
11 December 2007 |
88(2)R Return of allotment shares X3 |
|
20 December 2007 |
88(2)R Return of allotment shares X4 |
|
21 December 2007 |
88(2)R Return of allotment shares |
|
07 January 2008 |
88(2)R Return of allotment signed X9 |
|
09 January 2008 |
88(2)R Return of allotment signed X2 |
|
10 January 2008 |
88(2)R Return of allotment signed X3 |
|
11 January 2008 |
88(2)R Return of allotment signed X2 |
|
15 January 2008 |
88(2)R Return of allotment signed |
|
16 January 2008 |
88(2)R Return of allotment signed X2 |
|
29 January 2008 |
288c Directors particulars changed |
|
29 January 2008 |
88(2)R Return of allotment signed X3 |
|
30 January 2008 |
88(2)R Return of allotment signed X2 |
|
04 February 2008 |
88(2)R Return of allotment signed X2 |
|
11 February 2008 |
88(2)R Return of allotment signed X2 |
|
26 February 2008 |
88 (2)R Return of allotment X3 |
|
28 February 2008 |
88 (2)R Return of allotment |
|
11 March 2008 |
88 (2)R Return of allotment X5 |
|
13 March 2008 |
88 (2)R Return of allotment X3 |
|
17 March 2008 |
88 (2)R Return of allotment X2 |
|
25 March 2008 |
88 (2)R Return of allotment |
|
27 March 2008 |
88 (2)R Return of allotment X7 |
|
28 March 2008 |
88 (2)R Return of allotment |
|
31 March 2008 |
88 (2)R Return of allotment X4 |
|
02 April 2008 |
88 (2)R Return of allotment X2 |
|
15 April 2008 |
288c Directors particulars changed |
|
22 April 2008 |
363a Return made up to 17/03/2008 |
|
24 April 2008 |
288c Directors particulars changed |
|
27 May 2008 |
88 (2)R Return of allotment x10 |
|
28 May 2008 |
88 (2)R Return of allotment x4 |
|
29 May 2008 |
88 (2)R Return of allotment x8 |
|
30 May 2008 |
88 (2)R Return of allotment |
|
03 June 2008 |
88 (2)R Return of allotment x2 |
|
10 June 2008 |
88 (2)R Return of allotment x13 |
|
11 June 2008 |
88 (2)R Return of allotment x2 |
|
13 June 2008 |
88 (2)R Return of allotment x5 |
|
17 June 2008 |
288a Director appointment |
|
17 June 2008 |
288a Director appointment |
|
23 June 2008 |
88 (2)R Return of allotment x9 |
|
27 June 2008 |
88 (2)R Return of allotment x3 |
|
30 June 2008 |
AA Group of companies accounts made up to 31/03/2008 |
APPENDIX 3: DOCUMENTS SUBMITTED TO THE UK LISTING AUTHORITY 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 |
|
01 July 2007 |
Result of AGM |
|
22 October 2007 |
Blocklisting Interim Review |
|
26 November 2007 |
Interim Report |
|
21 April 2008 |
Blocklisting Interim Review |
|
27 June 2008 |
Annual Report 2008, Notice of Meeting 2008, UK Proxy form and Articles of Association |
Ends
Related Shares:
SAB.L