15th Jul 2011 13:00
ANNUAL INFORMATION UPDATE for the 12 months up to and including 3 July 2011.
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-11 | SABMiller PLC - Total Voting Rights |
27-Jun-11 | SABMiller PLC - Senior Management Change |
24-Jun-11 | SABMiller PLC - Director/PDMR Shareholding |
22-Jun-11 | SABMiller PLC - Annual Financial Report |
21-Jun-11 | SABMiller PLC - Statement re Possible Offer for Foster's Group Ltd |
06-Jun-11 | SABMiller PLC - Sale of shares in Kenya Breweries Limited |
02-Jun-11 | SABMiller PLC - Director/PDMR Shareholding |
02-Jun-11 | SABMiller PLC - Director/PDMR Shareholding |
31-May-11 | SABMiller PLC - Total Voting Rights |
20-May-11 | SABMiller PLC - Director/PDMR Shareholding |
19-May-11 | SABMiller PLC - Directorate Change |
19-May-11 | SABMiller PLC - Final Results |
04-May-11 | SABMiller PLC - Directorate Change |
03-May-11 | SABMiller PLC - MillerCoors First Quarter Earnings |
03-May-11 | SABMiller PLC - Director Declaration |
28-Apr-11 | SABMiller PLC - Total Voting Rights |
27-Apr-11 | SABMiller PLC - MillerCoors Management Succession |
20-Apr-11 | SABMiller PLC - Altria Financial Data Disclosure |
20-Apr-11 | SABMiller PLC - Blocklisting Interim Review |
19-Apr-11 | SABMiller PLC - Trading Statement |
01-Apr-11 | SABMiller PLC - Bavaria SA - Bond & Commercial Paper Programme |
31-Mar-11 | SABMiller PLC - Total Voting Rights |
30-Mar-11 | SABMiller PLC - Bavaria SA - Bond & Commercial Paper Programme |
24-Mar-11 | SABMiller PLC - Director/PDMR Shareholding |
22-Mar-11 | SABMiller PLC - Director/PDMR Shareholding |
14-Mar-11 | SABMiller PLC - Director/PDMR Shareholding |
10-Mar-11 | SABMiller PLC - Director/PDMR Shareholding |
02-Mar-11 | SABMiller PLC - Director Declarations |
01-Mar-11 | SABMiller PLC - Director/PDMR Shareholding |
28-Feb-11 | SABMiller PLC - Total Voting Rights |
24-Feb-11 | SABMiller PLC - Completion of hotels and gaming merger in SA |
23-Feb-11 | SABMiller PLC - Block Listing Application |
18-Feb-11 | SABMiller PLC - Implementation of hotels and gaming merger in SA |
10-Feb-11 | SABMiller PLC - MillerCoors Fourth Quarter Earnings |
03-Feb-11 | SABMiller PLC - Director/PDMR Shareholding |
31-Jan-11 | SABMiller PLC - Total Voting Rights |
28-Jan-11 | SABMiller PLC - Altria Financial Data Disclosure |
27-Jan-11 | SABMiller PLC - Altria Financial Data Disclosure |
19-Jan-11 | SABMiller PLC - Director/PDMR Shareholding |
18-Jan-11 | SABMiller PLC - Interim Management Statement |
13-Jan-11 | SABMiller PLC - Director/PDMR Shareholding |
04-Jan-11 | SABMiller PLC - Confirmation of directorate change |
31-Dec-10 | SABMiller PLC - Total Voting Rights |
29-Dec-10 | SABMiller PLC - Director/PDMR Shareholding |
14-Dec-10 | SABMiller PLC - Director/PDMR Shareholding |
06-Dec-10 | SABMiller PLC - SABMiller - new president of Colombia operations |
02-Dec-10 | SABMiller PLC - Document available at NSM |
01-Dec-10 | SABMiller PLC - Director/PDMR Shareholding |
30-Nov-10 | SABMiller PLC - Total Voting Rights |
24-Nov-10 | SABMiller PLC - SABMiller announces entry into Argentinian market |
23-Nov-10 | SABMiller PLC - Directorate Change |
18-Nov-10 | SABMiller PLC - Half Yearly Report |
03-Nov-10 | SABMiller PLC - MillerCoors Third Quarter Earnings |
29-Oct-10 | SABMiller PLC - Total Voting Rights |
22-Oct-10 | SABMiller PLC - Senior Management Change |
20-Oct-10 | SABMiller PLC - Altria Financial Data Disclosure |
20-Oct-10 | SABMiller PLC - Blocklisting Interim Review |
18-Oct-10 | SABMiller PLC - Trading Statement |
18-Oct-10 | SABMiller PLC - Recommencing reporting of Zimbabwe operations |
30-Sep-10 | SABMiller PLC - Total Voting Rights |
27-Sep-10 | SABMiller PLC - Director/PDMR Shareholding |
15-Sep-10 | SABMiller PLC - Director/PDMR Shareholding |
14-Sep-10 | SABMiller PLC - Director/PDMR Shareholding |
10-Sep-10 | SABMiller PLC - Amendments to Guaranteed Notes |
31-Aug-10 | SABMiller PLC - Total Voting Rights |
23-Aug-10 | SABMiller PLC - Solicitation of Consents |
19-Aug-10 | SABMiller PLC - Director/PDMR Shareholding |
18-Aug-10 | SABMiller PLC - de-listing of Ghana subsidiary |
03-Aug-10 | SABMiller PLC - MillerCoors Second Quarter Earnings |
30-Jul-10 | SABMiller PLC - Total Voting Rights |
22-Jul-10 | SABMiller PLC - Confirmation of directorate change |
22-Jul-10 | SABMiller PLC - Result of AGM |
22-Jul-10 | SABMiller PLC - Interim Management Statement |
22-Jul-10 | SABMiller PLC - Dividend Currency Conversion |
21-Jul-10 | SABMiller PLC - Altria Financial Data Disclosure |
14-Jul-10 | SABMiller PLC - Director Declaration |
14-Jul-10 | SABMiller PLC - Annual Information Update |
12-Jul-10 | SABMiller PLC - Publication of Prospectus |
07-Jul-10 | SABMiller PLC - Appointment of Joint Corporate Broker |
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 |
29/06/2011 | SH01 Return of Allotment x 14 |
24/06/2011 | Group of Companies' Accounts made up to 31/03/11 |
09/06/2011 | SH01 Return of Allotment x 24 |
24/05/2011 | AP01 Director Appointed: Helen Alison Weir |
24/05/2011 | AP01 Director Appointed Lesley Mary Samuel Knox |
09/05/2011 | AR01 Annual Return Made up to 18/03/11 |
05/05/2011 | SH01 Return of Allotment x 3 |
03/05/2011 | SH01 Return of Allotment x 6 |
08/04/2011 | SH01 Return of Allotment x 49 |
26/01/2011 | SH01 Return of Allotment x 22 |
10/01/2011 | TM01 Appointment Terminated, Director: Mary Doherty |
05/01/2011 | SH01 Return of Allotment x1 |
22/12/2010 | SH01 Return of Allotment x20 |
21/12/2010 | SH01 Return of Allotment x33 |
02/11/2010 | SH01 Return of Allotment x2 |
11/10/2010 | SH01 Return of Allotment x29 |
14/09/2010 | SH01 Return of Allotment x33 |
10/09/2010 | AR01 Annual Return Made up to 18/03/10 |
03/08/2010 | TM01 Appointment Terminated, Director: Robert Fellowes |
03/08/2010 | RES08 Authority to Purchase Shares out of Capital |
03/08/2010 | RES01 Alteration to Memorandum and Articles |
03/08/2010 | RES13 Company Business 22/07/2010 |
12/07/2010 | SH01 Return of Allotment x65 |
APPENDIX 3: DOCUMENTS SUBMITTED TO THE UK LISTING AUTHORITY DOCUMENT DISCLOSURE TEAM
The Company submitted copies of the following documents to the UK Listing Authority on or around the dates indicated:
Date | Title of Document |
22/06/2011 | Notice of Annual General Meeting |
22/06/2011 | Proxy form (UK) |
22/06/2011 | SABMiller plc - Annual Report and Accounts |
02/12/2010 | Half Year Report to 30 September 2010 |
12/07/2010 | SABMiller PLC - Publication of Prospectus |
The above documents may be viewed at the National Storage Mechanism located at www.hemscott.com/nsm.do.
Ends
Related Shares:
SAB.L