14th Jul 2010 14:00
ANNUAL INFORMATION UPDATE for the 12 months up to and including 3 July 2010.
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 2010 |
SABMiller PLC - Total Voting Rights |
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23 Jun 2010 |
SABMiller PLC - Director/PDMR Shareholding |
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23 Jun 2010 |
SABMiller PLC - Annual Report and Accounts |
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09 Jun 2010 |
SABMiller PLC - BBBEE transaction in S Africa - Update |
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02 Jun 2010 |
SABMiller PLC - Director/PDMR Shareholding |
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02 Jun 2010 |
SABMiller PLC - Director/PDMR Shareholding |
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28 May 2010 |
SABMiller PLC - Total Voting Rights |
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27 May 2010 |
SABMiller PLC - Director/PDMR Shareholding |
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20 May 2010 |
SABMiller PLC - Director/PDMR Shareholding |
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20 May 2010 |
SABMiller PLC - Director/PDMR Shareholding |
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20 May 2010 |
SABMiller PLC - Changes to composition of board committees |
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20 May 2010 |
SABMiller PLC - Final Results |
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04 May 2010 |
SABMiller PLC - MillerCoors First Quarter Earnings |
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04 May 2010 |
SABMiller PLC - Director Declaration |
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04 May 2010 |
SABMiller PLC - Confirmation of directorate change |
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30 Apr 2010 |
SABMiller PLC - Total Voting Rights |
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21 Apr 2010 |
SABMiller PLC - Altria Financial Data Disclosure |
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20 Apr 2010 |
SABMiller PLC - Blocklisting Interim Review |
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20 Apr 2010 |
SABMiller PLC - Trading Statement |
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15 Apr 2010 |
SABMiller PLC - Directorate Change |
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31 Mar 2010 |
SABMiller PLC - Total Voting Rights |
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29 Mar 2010 |
SABMiller PLC - Director/PDMR Shareholding |
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24 Mar 2010 |
SABMiller PLC - Director/PDMR Shareholding |
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23 Mar 2010 |
SABMiller PLC - Block Listing Application |
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23 Mar 2010 |
SABMiller PLC - Bond Issue |
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15 Mar 2010 |
SABMiller PLC - Director/PDMR Shareholding |
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15 Mar 2010 |
SABMiller PLC - Director/PDMR Shareholding |
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15 Mar 2010 |
SABMiller PLC - Director/PDMR Shareholding |
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15 Mar 2010 |
SABMiller PLC - Bond Issue |
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12 Mar 2010 |
SABMiller PLC - Director/PDMR Shareholding |
|
12 Mar 2010 |
SABMiller PLC - Director/PDMR Shareholding |
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12 Mar 2010 |
SABMiller PLC - Director/PDMR Shareholding |
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09 Mar 2010 |
SABMiller PLC - Publication of Prospectus |
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09 Mar 2010 |
SABMiller PLC - Director/PDMR Shareholding |
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03 Mar 2010 |
SABMiller PLC - Director/PDMR Shareholding |
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26 Feb 2010 |
SABMiller PLC - Director/PDMR Shareholding |
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26 Feb 2010 |
SABMiller PLC - Total Voting Rights |
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25 Feb 2010 |
SABMiller PLC - Settlement of dispute - East African Breweries Ltd |
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18 Feb 2010 |
SABMiller PLC - SABMiller:Hotels and Gaming Merger in South Africa |
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15 Feb 2010 |
SABMiller PLC - Transaction in Own Shares |
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15 Feb 2010 |
SABMiller PLC - Director/PDMR Shareholding |
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09 Feb 2010 |
SABMiller PLC - MillerCoors Fourth Quarter Earnings |
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04 Feb 2010 |
SABMiller PLC - BBBEE Transaction in S Africa sanctioned |
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02 Feb 2010 |
SABMiller PLC - Director Declaration |
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29 Jan 2010 |
SABMiller PLC - Total Voting Rights |
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29 Jan 2010 |
SABMiller PLC - Altria Financial Data Disclosure |
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28 Jan 2010 |
SABMiller PLC - Altria Financial Data Disclosure |
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19 Jan 2010 |
SABMiller PLC - Interim Management Statement |
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15 Jan 2010 |
SABMiller PLC - Director/PDMR Shareholding |
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13 Jan 2010 |
SABMiller PLC - Result of Court Meeting and General Meeting |
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31 Dec 2009 |
SABMiller PLC - Total Voting Rights |
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15 Dec 2009 |
SABMiller PLC - Documents available at the UKLA |
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08 Dec 2009 |
SABMiller PLC - Document available at the UKLA |
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08 Dec 2009 |
SABMiller PLC - Detailed Terms of BBBEE Transaction in S Africa |
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30 Nov 2009 |
SABMiller PLC - Total Voting Rights |
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19 Nov 2009 |
SABMiller PLC - Half Yearly Report |
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18 Nov 2009 |
SABMiller PLC - Director Declaration |
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04 Nov 2009 |
SABMiller PLC - MillerCoors Third Quarter Earnings |
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30 Oct 2009 |
SABMiller PLC - Total Voting Rights |
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22 Oct 2009 |
SABMiller PLC - Blocklisting Interim Review |
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21 Oct 2009 |
SABMiller PLC - Altria Financial Data Disclosure |
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15 Oct 2009 |
SABMiller PLC - Holding(s) in Company |
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15 Oct 2009 |
SABMiller PLC - Trading Statement |
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30 Sep 2009 |
SABMiller PLC - Total Voting Rights |
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17 Sep 2009 |
SABMiller PLC - Block Listing Application |
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11 Sep 2009 |
SABMiller PLC - Changes to composition of board committee |
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10 Sep 2009 |
SABMiller PLC - Director/PDMR Shareholding |
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08 Sep 2009 |
SABMiller PLC - Acquisition |
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02 Sep 2009 |
SABMiller PLC - Director/PDMR Shareholding |
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28 Aug 2009 |
SABMiller PLC - Total Voting Rights |
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26 Aug 2009 |
SABMiller PLC - Director/PDMR Shareholding |
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11 Aug 2009 |
SABMiller PLC - Director/PDMR Shareholding |
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03 Aug 2009 |
SABMiller PLC - Director/PDMR Shareholding |
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03 Aug 2009 |
SABMiller PLC - MillerCoors Second Quarter Earnings |
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31 Jul 2009 |
SABMiller PLC - Result of AGM |
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31 Jul 2009 |
SABMiller PLC - Directorate Change |
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31 Jul 2009 |
SABMiller PLC - Interim Management Statement |
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31 Jul 2009 |
SABMiller PLC - Dividend Currency Conversion |
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31 Jul 2009 |
SABMiller PLC - Total Voting Rights |
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30 Jul 2009 |
SABMiller PLC - Director Declaration |
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22 Jul 2009 |
SABMiller PLC - Altria Financial Data Disclosure |
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21 Jul 2009 |
SABMiller PLC - Director/PDMR Shareholding |
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21 Jul 2009 |
SABMiller PLC - Director/PDMR Shareholding |
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20 Jul 2009 |
SABMiller PLC - Annual Information Update |
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17 Jul 2009 |
SABMiller PLC - Publication of Prospectus |
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17 Jul 2009 |
SABMiller PLC - Bond Issue |
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16 Jul 2009 |
SABMiller PLC - Director/PDMR Shareholding |
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10 Jul 2009 |
SABMiller PLC - Bond Issue |
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10 Jul 2009 |
SABMiller PLC - Publication of Prospectus |
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.
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Date of publication |
Title of document |
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02 July 2010 |
Group of Companies Accounts Made up to 31/03/2010 |
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05 May 2010 |
AP01 Appointment of Director: Mark Armour |
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13 April 2010 |
CH01 Director's change of particulars Lord Robert Fellowes |
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29 March 2010 |
SH01 Return of allotment x39 |
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16 February 2010 |
OC Scheme of Arrangement |
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29 January 2010 |
SH01 Return of allotment x16 |
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25 January 2010 |
CH01 Director's change of particulars Mary Elizabeth Doherty |
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19 January 2010 |
RES10 Authorised allotment of shares and debentures |
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11 January 2010 |
SH01 Return of allotment x27 |
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10 January 2010 |
SH01 Return of allotment x24 |
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23 December 2009 |
SH01 Return of allotment x11 |
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14 December 2009 |
CH01 Director's change of particulars Howard Arnold Willard |
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14 December 2009 |
CH01 Director's change of particulars Alejandro Santo Domingo Davila |
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14 December 2009 |
CH01 Director's change of particulars Carlos Alejandro Perez Davila |
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14 December 2009 |
CH01 Director's change of particulars Ernest Arthur Graham Mackay |
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14 December 2009 |
CH01 Director's change of particulars Drs Robert Pieterse |
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14 December 2009 |
CH01 Director's change of particulars Malcolm Ian Wyman |
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14 December 2009 |
CH01 Director's change of particulars Matamela Cyril Ramaphosa |
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14 December 2009 |
CH01 Director's change of particulars Dr Dambisa Moyo |
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14 December 2009 |
CH01 Director's change of particulars Miles Quintin Morland |
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14 December 2009 |
CH01 Director's change of particulars Peter John Manser |
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14 December 2009 |
CH01 Director's change of particulars Mr Geoffrey Cyril Bible |
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14 December 2009 |
CH01 Director's change of particulars Dinyar Sohrab Devitre |
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14 December 2009 |
CH03 Secretary's change of particulars John Davidson |
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14 December 2009 |
CH01 Director's change of particulars Geoffrey Cyril Bible |
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14 December 2009 |
CH01 Director's change of particulars Jacob Meyer Kahn |
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11 December 2009 |
CH01 Director's change of particulars Mary Elizabeth Doherty |
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23 November 2009 |
88(2) Return of allotment x4 |
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15 October 2009 |
Register(s) moved to SAIL address |
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14 October 2009 |
88(2) Return of allotment x5 |
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14 October 2009 |
SAIL address created |
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25 September 2009 |
88(2) Return of allotment x14 |
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24 September 2009 |
88(2) Return of allotment x27 |
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18 September 2009 |
88(2) Return of allotment x 3 |
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17 September 2009 |
88(2) Return of allotment x 16 |
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7 September 2009 |
88(2) Return of allotment x 43 |
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27 August 2009 |
SA Share Agreement OTC |
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27 August 2009 |
88(2) Return of allotment x1 |
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13 August 2009 |
88(2) Return of allotment x 3 |
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10 August 2009 |
88(2) Return of allotment x 23 |
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6 August 2009 |
RES01 Alteration to Memorandum and Articles |
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6 August 2009 |
RES10 Authorised allotment of shares and debentures |
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6 August 2009 |
RES09 Authority - purchase shares other than from capital |
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6 August 2009 |
RES11 Disapplication of pre-emption rights |
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5 August 2009 |
88(2) Return of allotment x9 |
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4 August 2009 |
288a Director Appointed Howard Arnold Willard |
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4 August 2009 |
288a Director Appointed Dr Dambisa Felicia Moyo |
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29 July 2009 |
88(2) Return of allotment x19 |
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28 July 2009 |
88(2) Return of allotment x19 |
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16 July 2009 |
88(2) Return of allotment x23 |
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7 July 2009 |
AA Group of Companies Accounts |
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 |
|
23 June 2010
|
Annual Report 2010, Notice of Meeting 2010, UK Proxy form and Articles of Association |
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9 March 2010 |
Prospectus |
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13 January 2010 |
Result of Court Meeting & General Meeting |
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15 December 2009 |
BBBEE Circular |
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8 December 2009 |
Interim Report |
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31 July 2009 |
Result of AGM |
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17 July 2009 |
Prospectus |
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10 July 2009 |
Prospectus |
Ends
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