1st Apr 2008 11:53
British American Tobacco PLC01 April 2008 Annual Report and Accounts for the Year Ended 31 December 2007 The following documents are being mailed to the shareholders of British AmericanTobacco p.l.c. (as appropriate) today, 1 April 2008, and are also available onthe British American Tobacco website as indicated: (1) Annual Report and Accounts 2007 www.bat.com/AnnualReport(2) Performance Summary 2007 www.bat.com/latestresults(3) Notice of Annual General Meeting 2008 www.bat.com/AGM(4) Circular to Shareholders 2008 www.bat.com/AGM(5) Proxy Form www.bat.com/AGM Two copies of each of the above documents will be submitted to the UK ListingAuthority ('UKLA') and will then be available for inspection at the UKLA'sDocument Viewing Facility which is situated at: Financial Services Authority ('FSA'), 25 The North Colonnade, Canary Wharf, London E14 5HS (Tel: 020 76761000). In addition, the Notice of Annual General Meeting 2008 includes a resolution toadopt new articles of association. Copies of the new articles of associationwill be forwarded to the UKLA/FSA in accordance with Disclosure and TransparencyRule 6.1.2 and are also available on the British American Tobacco website atwww.bat.com/AGM Contact: G C W CunningtonDeputy Secretary 020 7845 1925 1 April 2008 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
British American Tobacco