20th Jul 2009 10:00
ANNUAL INFORMATION UPDATE for the 12 months up to and including 3 July 2009.
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.
|
Date of publication |
Title of document |
|
04-Jul-2008 |
SABMiller plc completes Ukrainian acquisition |
|
08-Jul-2008 |
Change to executive committee |
|
08-Jul-2008 |
Grolsch US importation rights |
|
11-Jul-2008 |
Bond Issue - Publication of Prospectus |
|
11-Jul-2008 |
Bond Issue |
|
17-Jul-2008 |
Completion of Bond Issue |
|
22-Jul-2008 |
Holding(s) in Company |
|
24-Jul-2008 |
Annual Information Update |
|
28-Jul-2008 |
Publication of Prospectus |
|
29-Jul-2008 |
Dividend Currency Conversion |
|
31-Jul-2008 |
Changes to composition of board committees |
|
31-Jul-2008 |
Confirmation of directorate change |
|
31-Jul-2008 |
Result of AGM |
|
31-Jul-2008 |
Altria Financial Data Disclosure |
|
31-Jul-2008 |
Interim Management Statement |
|
31-Jul-2008 |
Total Voting Rights |
|
04-Aug-2008 |
Senior Management Changes |
|
05-Aug-2008 |
Director/PDMR Shareholding |
|
05-Aug-2008 |
EBT Share Purchase |
|
07-Aug-2008 |
Share Award Scheme |
|
07-Aug-2008 |
SABMiller disposes of Colombian water business |
|
19-Aug-2008 |
Director/PDMR Shareholding |
|
29-Aug-2008 |
Director/PDMR Shareholding |
|
29-Aug-2008 |
Total Voting Rights |
|
01-Sep-2008 |
Director/PDMR Shareholding |
|
05-Sep-2008 |
Director/PDMR Shareholding |
|
09-Sep-2008 |
Block Listing Application |
|
15-Sep-2008 |
Molson Coors Brewing Company Financial Disclosures |
|
30-Sep-2008 |
Total Voting Rights |
|
01-Oct-2008 |
EBT Share Purchase |
|
14-Oct-2008 |
Trading Statement |
|
20-Oct-2008 |
Blocklisting Interim Review |
|
23-Oct-2008 |
Altria Financial Data Disclosure |
|
31-Oct-2008 |
Total Voting Rights |
|
03-Nov-2008 |
Director Declaration |
|
05-Nov-2008 |
MillerCoors Third Quarter Earnings |
|
13-Nov-2008 |
Interim Results |
|
17-Nov-2008 |
Share Award Plan |
|
17-Nov-2008 |
Director/PDMR Shareholding |
|
25-Nov-2008 |
Interim Report |
|
28-Nov-2008 |
Total Voting Rights |
|
18-Dec-2008 |
Director/PDMR Shareholding |
|
19-Dec-2008 |
Director/PDMR Shareholding |
|
31-Dec-2008 |
Total Voting Rights |
|
14-Jan-2009 |
Holding(s) in Company |
|
15-Jan-2009 |
Interim Management Statement |
|
19-Jan-2009 |
Director Declaration |
|
21-Jan-2009 |
Director Declaration |
|
28-Jan-2009 |
Acquisition |
|
29-Jan-2009 |
Altria Financial Data Disclosure |
|
29-Jan-2009 |
Publication of Prospectus |
|
30-Jan-2009 |
Altria Financial Data Disclosure |
|
30-Jan-2009 |
Total Voting Rights |
|
10-Feb-2009 |
MillerCoors Fourth Quarter Earnings |
|
12-Feb-2009 |
Director/PDMR Shareholding |
|
23-Feb-2009 |
Additional Listing |
|
26-Feb-2009 |
Acquisition of Shares into Treasury |
|
26-Feb-2009 |
China acquisitions |
|
27-Feb-2009 |
Total Voting Rights |
|
27-Feb-2009 |
SABMiller completes Colombian water business sale |
|
27-Feb-2009 |
Directorate Change |
|
06-Mar-2009 |
Holding(s) in Company |
|
13-Mar-2009 |
South African Political Donations |
|
13-Mar-2009 |
China Acquisition |
|
20-Mar-2009 |
Acquisition of non-SABMiller interest in Vietnam JV |
|
25-Mar-2009 |
Holding(s) in Company |
|
30-Mar-2009 |
SABMiller completes sale Bolivian Pepsi franchise |
|
31-Mar-2009 |
Total Voting Rights |
|
16-Apr-2009 |
Trading Statement |
|
21-Apr-2009 |
Blocklisting Interim Review |
|
22-Apr-2009 |
Altria Financial Data Disclosure |
|
30-Apr-2009 |
Total Voting Rights |
|
05-May-2009 |
MillerCoors First Quarter Earnings |
|
14-May-2009 |
SABMiller increases interest in KP Poland to 100% |
|
14-May-2009 |
Final Results |
|
20-May-2009 |
Share Award Scheme |
|
20-May-2009 |
Director/PDMR Shareholding |
|
20-May-2009 |
Directorate Change |
|
21-May-2009 |
Director/PDMR Shareholding |
|
21-May-2009 |
Director/PDMR Shareholding |
|
28-May-2009 |
Additional Listing |
|
29-May-2009 |
Holding(s) in Company |
|
29-May-2009 |
Holding(s) in Company |
|
29-May-2009 |
Director/PDMR Shareholding |
|
29-May-2009 |
Total Voting Rights |
|
02-Jun-2009 |
Holding(s) in Company |
|
02-Jun-2009 |
Confirmation of directorate change |
|
03-Jun-2009 |
Director/PDMR Shareholding |
|
04-Jun-2009 |
EBT Release and Additional Award |
|
08-Jun-2009 |
Director/PDMR Shareholding |
|
24-Jun-2009 |
Holding(s) in Company |
|
26-Jun-2009 |
Annual Report and Accounts |
|
30-Jun-2009 |
Total Voting Rights |
|
01-Jul-2009 |
Black Economic Empowerment Transaction in S Africa |
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 |
|
03 July 2008 |
88(2) Return of allotment |
|
07 July 2008 |
88(2) Return of allotment x 5 |
|
11 July 2008 |
88(2) Return of allotment |
|
28 July 2008 |
88(2) Return of allotment |
|
04 August 2008 |
288b Director Resigned |
|
06 August 2008 |
RES01 Resolution |
|
15 August 2008 |
88(2) Return of allotment x 3 |
|
02 September 2008 |
88(2) Return of allotment x2 |
|
03 September 2008 |
88(2) Return of allotment x3 |
|
10 September 2008 |
88(2) Return of allotment |
|
22 September 2008 |
88(2) Return of allotment x 3 |
|
26 September 2008 |
88(2) Return of allotment x7 |
|
02 October 2008 |
88(2) Return of allotment |
|
07 November 2008 |
88(2) Return of allotment x2 |
|
27 November 2008 |
88(2) Return of allotment x 4 |
|
03 December 2008 |
88(2) Return of allotment x2 |
|
05 December 2008 |
288c Directors Particulars changed |
|
09 December 2008 |
88(2) Return of allotment x2 |
|
29 December 2008 |
88(2) Return of allotment x22 |
|
23 January 2009 |
88(2) Return of allotment x7 |
|
28 January 2009 |
88(2) Return of allotment x1 |
|
04 February 2009 |
88(2) Return of allotment x6 |
|
09 February 2009 |
88(2) Return of allotment x6 |
|
16 February 2009 |
88(2) Return of allotment x4 |
|
03 March 2009 |
288b Director Resigned |
|
03 March 2009 |
88(2) Return of allotment x6 |
|
10 March 2009 |
88(2) Return of allotment x4 |
|
11 March 2009 |
288c Directors Particulars changed |
|
20 March 2009 |
288c Directors Particulars changed |
|
27 March 2009 |
88(2) Return of allotment x5 |
|
06 April 2009 |
169(1B) |
|
17 April 2009 |
88(2) Return of allotment x4 |
|
01 May 2009 |
363a Annual Return |
|
11 May 2009 |
88(2) Return of allotment x4 |
|
13 May 2009 |
88(2) Return of allotment x3 |
|
14 May 2009 |
288c Directors Particulars changed |
|
22 May 2009 |
88(2) Return of allotment x21 |
|
27 May 2009 |
88(2) Return of allotment x19 |
|
28 May 2009 |
88(2) Return of allotment x2 |
|
04 June 2009 |
88(2) Return of allotment x22 |
|
05 June 2009 |
88(2) Return of allotment |
|
09 June 2009 |
88(2) Return of allotment x 10 |
|
12 June 2009 |
88(2) Return of allotment x10 |
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 |
|
11 July 2008 |
Prospectus |
|
28 July 2008 |
Prospectus |
|
31 July 2008 |
Result of AGM |
|
25 November 2008 |
Interim Report |
|
29 January 2009 |
Prospectus |
|
26 June 2009 |
Annual Report 2009, Notice of Meeting 2009, UK Proxy form and Articles of Association |
Ends
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