27th Jun 2007 09:00
SABMiller PLC27 June 2007 27 June 2007 SABMiller plc Shareholder Documents SABMiller plc has today submitted copies of the 2007 Annual Report and Accounts,Notice of the 2007 Annual General Meeting, Shareholder Proxy Form (UK) andproposed new Articles of Association to the Financial Services Authority. These will shortly be available for inspection at the UK Listing Authority'sDocument Viewing Facility which is situated at: Financial Services Authority 25 The North Colonnade Canary Wharf London E14 5HS The documents are also available on the Company's website www.sabmiller.com At the Annual General Meeting on 31 July 2007 it is proposed that the Companyadopts new Articles of Association. A summary of the material differencesbetween the current Articles of Association and the proposed new Articles ofAssociation is set out in the Notice of the Annual General Meeting. The proposednew Articles of Association are available for inspection on the Company'swebsite (www.sabmiller.com) and during normal business hours, at the offices ofthe Company's solicitors, Lovells LLP, Atlantic House, 50 Holborn Viaduct,London EC1A 2FG. John Davidson General Counsel and Group Company Secretary This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
SAB.L