27th Jun 2008 09:15
27 June 2008
SABMiller plc
Shareholder Documents
SABMiller plc has today submitted copies of the 2008 Annual Report and Accounts, Notice of the 2008 Annual General Meeting, Shareholder Proxy Form (UK) and proposed New Articles of Association to the Financial Services Authority.
These will shortly be available for inspection at the UK Listing Authority's Document Viewing Facility which is situated at:
Financial Services Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS
The Annual Report and Notice of Annual General Meeting are also available on the Company's website www.sabmiller.com
At the Annual General Meeting on 31 July 2008 it is proposed that the Company adopts new Articles of Association. A summary of the material differences between the current articles of association and the proposed new articles of association is set out in the Notice of the Annual General Meeting. The proposed new Articles of Association are available for inspection during normal business hours, at the offices of the Company's solicitors, Lovells LLP, Atlantic House, 50 Holborn Viaduct, London EC1A 2FG.
John Davidson
General Counsel and Group Company Secretary
Related Shares:
SAB.L