14th Sep 2005 17:00
SABMiller PLC14 September 2005 SABMiller plc 14 September 2005 Documents Relating to the Major Transaction in South America and convening of Extraordinary General Meeting SABMiller plc has today submitted the following documents to the UK ListingAuthority in connection with the convening of an Extraordinary General Meetingof the shareholders of SABMiller plc to be held on 7 October 2005 to considerresolutions relating to the approval of the major transaction in South Americawhich was announced on 19 July 2005: 1. Class 1 Circular to Shareholders - Major Transaction in South America - incorporating the Notice of Extraordinary General Meeting 2. Proxy Forms and related voting instructions These documents will shortly be available for inspection at the UK ListingAuthority's Document Viewing Facility, which is situated at: Financial Services Authority25 The North ColonnadeCanary WharfLondonE14 5HSTel no. (0)20 7676 1000 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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