4th Jul 2006 14:00
SABMiller PLC04 July 2006 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 theAppendices below has been published or made available to the public in thetwelve months immediately preceding the date of this annual information update. This annual information update is required by and is being made pursuant toProspectus Rule 5.2 and not for any other purpose and neither SABMiller, nor anyother person, takes any responsibility for, or makes any representation, expressor implied, as to the accuracy or completeness of the information which itcontains. The information referred to below was up to date at the time theinformation was published but is not necessarily up to date as at the date ofthis annual information update, and SABMiller does not undertake any obligationto update any of this information in the future, save where required to do so byapplicable law or the requirements of any stock exchange on which SABMiller'ssecurities may be traded from time to time. This information may have beenprepared in accordance with the laws or regulations of a particular jurisdictionand may not comply with or meet the relevant standards of disclosure in anyother jurisdiction. Neither this annual information update, nor theinformation referred to below, constitutes, by virtue of this communication, anoffer of any securities addressed to any person and should not be relied on byany 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 otherthan statements of historical facts included in this information, including,without limitation, those regarding SABMiller's financial position, businessstrategy, plans and objectives of management for future operations (includingdevelopment plans and objectives relating to SABMiller's products and services)are forward-looking statements. Such forward-looking statements involve knownand unknown risks, uncertainties and other important factors that could causethe actual results, performance or achievements of SABMiller to be materiallydifferent from future results, performance or achievements expressed or impliedby such forward-looking statements. Such forward-looking statements were basedon numerous assumptions regarding SABMiller's present and future businessstrategies 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 anyupdates or revisions to any forward-looking statements contained in thatinformation to reflect any change in SABMiller's expectations with regardthereto or any change in events, conditions or circumstances on which any suchstatement is based. SABMiller's ordinary shares are listed on the Official List of the FinancialServices Authority and admitted to trading on the London Stock Exchange and onthe JSE Securities Exchange South Africa (JSE). SABMiller is exempt from the reporting requirements of the United StatesSecurities Exchange Act of 1934, as amended, (the "Exchange Act") pursuant toRule 12g3-2(b) of the Exchange Act, and furnishes to the United StatesSecurities and Exchange Commission copies of all documents made or required tobe 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 securitiesare listed and which is made public by such exchange or is distributed orrequired to be distributed to holders of its securities. For further information, please contact: Mr A O C TonkinsonGroup Company SecretarySABMiller plcOne Stanhope GateLondonW1K 1AF APPENDIX 1: INFORMATION SUBMITTED TO A REGULATORY INFORMATION SERVICE (THEREGULATORY NEWS SERVICE OF THE LONDON STOCK EXCHANGE) All of these announcements are available on and can be downloaded from theLondon Stock Exchange's website (http://www.londonstockexchange.com/en-gb/pricesnews/marketnews/) and are also available on and can be downloaded fromSABMiller's website (www.sabmiller.com). All of these announcements have also been submitted to the JSE's Stock ExchangeNews Service.Date of publication Title of document and nature of information5 July 2005 REG-SABMiller plc IFRS Restatement - Part 15 July 2005 REG-SABMiller plc IFRS Restatement - Part 215 July 2005 REG-SABMiller plc Director/PDMR Shareholding19 July 2005 REG-SABMiller plc Major Transaction in Latin America21 July 2005 REG-SABMiller plc Launch of New Operating Co.21 July 2005 REG-Scot.& Newcastle Brand Distribution Agreement25 July 2005 REG-SABMiller plc Acquisition - minority interest in Czech Republic28 July 2005 REG-SABMiller plc Trading Statement28 July 2005 REG-SABMiller plc Result of AGM29 July 2005 REG-SABMiller plc Directorate Change1 August 2005 REG-SABMiller plc Director/PDMR Shareholding1 August 2005 REG-SABMiller plc Director/PDMR Shareholding9 August 2005 REG-SABMiller plc Director/PDMR Shareholding12 August 2005 REG-SABMiller plc Director/PDMR Shareholding31 August 2005 REG-SABMiller plc Director/PDMR Shareholding6 September 2005 REG-SABMiller plc Director/PDMR Shareholding8 September 2005 REG-SABMiller plc Director/PDMR Shareholding9 September 2005 REG-SABMiller plc Director/PDMR Shareholding9 September 2005 REG-SABMiller plc Director/PDMR Shareholding14 September 2005 REG-SABMiller plc Notice of EGM7 October 2005 REG-SABMiller plc Result of EGM7 October 2005 REG-SABMiller plc Publication of Prospectus12 October 2005 REG-SABMiller plc Trading Statement12 October 2005 REG-SABMiller plc Completion of Major Transaction in South America12 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 LLC18 October 2005 REG-SABMiller plc Section 198 Disclosure25 October 2005 REG-SABMiller plc Offer for Backus28 October 2005 REG-SABMiller plc Tender Offer to acquire Bavaria S.A. shares in Columbia3 November 2005 REG-SABMiller plc Blocklisting Interim Review10 November 2005 REG-SABMiller plc Directorate Change10 November 2005 REG-SABMiller plc Interim Results - Part 110 November 2005 REG-SABMiller plc Interim Results - Part 210 November 2005 REG-SABMiller plc Interim Results - Part 310 November 2005 REG-SABMiller plc Interim Results - Part 411 November 2005 REG-SABMiller plc Director/PDMR Shareholding16 November 2005 REG-SABMiller plc Director Declaration18 November 2005 REG-SABMiller plc Dividend Currency Conversion21 November 2005 REG-SABMiller plc Acquisition - minority interest in Central American subsidiary Bevco22 November 2005 REG-SABMiller plc Interim Report6 December 2005 REG-SABMiller plc Acquisition - Result of offer to acquire Bavaria S.A. shares in Columbia13 January 2006 REG-SABMiller plc Investment in Vinamilk13 January 2006 REG-SABMiller plc Director's Particulars18 January 2006 REG-SABMiller plc Trading Statement8 February 2006 REG-SABMiller plc Investment in China20 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) Presentation2 March 2006 REG-SABMiller plc Global Peroni Campaign6 March 2006 REG-SABMiller plc Additional Listing13 March 2006 REG-SABMiller plc Director/PDMR Shareholding16 March 2006 REG-SABMiller plc Director/PDMR Shareholding16 March 2006 REG-SABMiller plc Offer for I Shares in Peru22 March 2006 REG-SABMiller plc Topvar Brewery Completion27 March 2006 REG-SABMiller plc Directorate Change30 March 2006 REG-SABMiller plc Extension of Offer in Peru06 April 2006 REG-SABMiller plc Closing of Offer in Peru12 April 2006 REG-SABMiller plc Trading Update13 April 2006 REG-SABMiller plc BEE Transaction21 April 2006 REG-SABMiller plc Blocklisting Interim Review4 May 2006 REG-SABMiller plc Investment in China18 May 2006 REG-SABMiller plc Preliminary IFRS results for year to 31 March 200622 May 2006 REG-SABMiller plc Director/PDMR Shareholding26 May 2006 REG-SABMiller plc Company Secretary and General Counsel Appointment12 June 2006 REG-SABMiller plc Director/PDMR Shareholding22 June 2006 REG-SABMiller plc Director/PDMR Shareholding23 June 2006 REG-SABMiller plc Dividend Currency Conversion28 June 2006 REG-SABMiller plc 2006 Annual Report and Accounts28 June 2006 REG-SABMiller plc Share Award Scheme28 June 2006 REG-SABMiller plc Publication of Prospectus28 June 2006 REG-SABMiller plc Bond Issue28 June 2006 REG-SABMiller plc Director/PDMR Shareholding29 June 2006 REG-SABMiller plc Director/PDMR Shareholding29 June 2006 REG-SABMiller plc Sale of Juice Business in Colombia3 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 HouseCrown WayCardiffCF14 3UZ e-mail: [email protected] or, if you are a registered user, through Companies House Direct atwww.direct.companieshouse.gov.uk. Date of publication Title of document15 July 2005 88(2)R - Return of Allotment of Shares15 July 2005 88(2)R - Return of Allotment of Shares18 July 2005 AA - Group of companies' accounts made up to 31/03/200529 July 2005 88(2)R - Return of Allotment of Shares10 August 2005 288b - Director resignation - Ning Gaoning15 August 2005 Mem/Arts - Updated memorandum & articles of association15 August 2005 RES 09 - Purchase contract and disapplication of pre-emption rights23 August 2005 88(2)R - Return of Allotment of Shares25 August 2005 RES 01 - Alteration to articles of association26 September 2005 88(2)R - Return of Allotment of Shares26 September 2005 88(2)R - Return of Allotment of Shares20 October 2005 88(2)R - Return of Allotment of Shares20 October 2005 123 - Notice of increase in share capital20 October 2005 Mem/Arts - Updated memorandum & articles of association20 October 2005 RES 04 - Merger agreement conversion of shares; disapplication of pre-emption rights; and authorisation of allotment of security8 November 2005 88(2)R - Return of Allotment of Shares30 November 2005 88(2)R - Return of Allotment of Shares30 November 2005 288a - Director appointed - Carlos Alejandro Perez-Davila30 November 2005 288a - Director appointed - Alejandro Santo Domingo Davila5 January 2006 88(2)R - Return of Allotment of Shares3 February 2006 88(2)R - Return of Allotment of Shares28 February 2006 88(2)R - Return of Allotment of Shares29 March 2006 88(2)R - Return of Allotment of Shares4 May 2006 363s - Return made up to 17 March 200611 May 2006 288a - Director appointed - Elizabeth Doherty1 June 2006 88(2)R - Return of Allotment of Shares30 June 2006 88(2)R - Return of Allotment of Shares APPENDIX 3: DOCUMENTS SUBMITTED TO THE UK LISTING AUTHORITY DOCUMENT DISCLOSURETEAM Copies of the following documents were submitted to the UK Listing AuthorityDocument 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 document28 July 2005 Result of AGM14 September 2005 Documents relating to the Major Transaction in South America and convening of Extraordinary General Meeting07 October 2005 Result of Extraordinary General Meeting07 October 2005 Publication of Prospectus12 October 2006 Completion of Major Transaction in South America05 November 2005 Blocklisting Interim Review22 November 2005 Interim Report 30 September 200526 June 2006 Annual Report 2006, Notice of AGM 2006 and Proxy Form28 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 ordistribution agreements in over 60 countries across five continents. The group'sbrands include premium international beers such as Miller Genuine Draft, PeroniNastro Azzurro and Pilsner Urquell, as well as an exceptional range of marketleading local brands. Outside the USA, SABMiller plc is also one of the largestbottlers of Coca-Cola products in the world. In the year ended 31 March 2006, the group reported US$2,626 million adjustedpre-tax profit and a turnover of US$15,307 million. SABMiller plc is listed onthe 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 ofcharge from: www.vismedia.co.uk Enquiries: SABMiller plc Tel: +44 20 7659 0100Sue Clark Director of Corporate Affairs Tel: +44 20 7659 0184 Gary Leibowitz Senior Vice President, Investor Tel: +44 20 7659 0174 Relations Nigel Fairbrass Head of Media Relations Tel: +44 20 7659 0105 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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