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SABMiller PLC - Result of AGM

RNS Number:3722B
SABMiller PLC
29 July 2004


                                 SABMILLER PLC


29 August 2004 The board of SABMiller plc announces the results of the polls
taken on all resolutions at the Annual General Meeting of the Company, held
earlier today.   All resolutions were approved by substantial majorities ranging
from 93.20% to 100%..   Full details of the poll results are set out below and
will also be available on the Company's website: www.sabmiller.com


RESOLUTIONS.                              VOTES FOR        % FOR*       VOTES AGAINST  % AGAINST    VOTES WITHHELD**

1. To receive the financial             767,765,781        98.60%          10,650,169      1.40%            6,982,367
statements for the year ended 31
March 2004

2. To approve the Director's            748,295,341        97.50%          18,936,336      2.50%           18,166,640
Remuneration Report  2004

3.To re-elect Mr. J M Kahn              768,043,138        99.20%           6,547,147      0.80%           10,808,032

4. To re-elect Mr. P J Manser           780,779,253        99.70%           2,107,013      0.30%            2,511,773

5. To re-elect Mr. M.Q. Morland         780,776,206        99.70%           2,109,738      0.30%            2,511,773

6. To re-elect Mr. M.I. Wyman           781,606,574        99.60%           3,192,515      0.40%              437,023

7. To confirm the final dividend of     785,217,635          100%               3,419      0.00%               15,558
22.5 US cents per share

8. To re-appoint                        765,010,218        99.00%           7,920,256      1.00%           12,469,144
PricewaterhouseCoopers  LLP as
auditors

9. To authorise the directors to        768,896,189        98.70%           9,965,104      1.30%            6,538,325
determine the remuneration of the
auditors

10. Authority to the directors to       782,946,409        99.70%           2,055,716      0.30%              445,073
allot ordinary shares on conversion
of convertible bonds due 2006.

11. To authorise the allotment of       731,362,961        93.20%          53,282,450      6.80%              801,787
securities for cash up to a nominal
amount

12  Disapplication of pre-emption       757,089,044        96.50%          27,508,646      3.50%              801,722
rights

13 Renewal of authority to purchase     784,945,543          100%              11,638      0.00%              442,437
own ordinary shares

14 To authorise the use of Treasury     782,262,132        99.70%           2,692,309      0.30%              445,175
shares for employee share schemes

15. To approve the Contingent           784,873,159          100%              10,435      0.00%              515,524
Purchase contract

16 To amend the articles of             785,295,340          100%              17,460      0.00%               86,818
association of the Company in
respect of treasury shares


*Votes 'FOR' include those votes giving the Chairman discretion

** The votes 'Withheld' are not counted towards the votes cast at the Annual
General Meeting.


Full details of the resolutions were set out in the Notice of Annual General
Meeting, dated 7 June 2004-

Resolutions1 to 11 were ordinary resolutions, requiring more than 50% of
shareholders' votes to be for the resolutions.

Resolutions 12, 13, 15 and 16 were special resolutions, requiring at least 75%
of shareholders' votes to be for the resolutions


Copies of all the resolutions passed, other than ordinary business, have been
submitted to the UK Listing Authority ('UKLA) and will soon be available for
inspection at the UKLA's Document Viewing Facility, which is situated at:

Financial Services Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS


A.O.C. Tonkinson, Group Secretary:
Tel: 020 7659 0118


                      This information is provided by RNS
            The company news service from the London Stock Exchange
END

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Share price data provided by vwd group & financial data provided by Morningstar.