RNS Number : 3406P
SABMiller PLC
14 July 2010
 



ANNUAL INFORMATION UPDATE for the 12 months up to and including 3 July 2010.

 

SABMiller plc ("SABMiller") announces that the information listed in the Appendices below has been published or made available to the public in the twelve months immediately preceding the date of this annual information update.

 

This annual information update is required by and is being made pursuant to Prospectus Rule 5.2 and not for any other purpose and neither SABMiller, nor any other person, takes any responsibility for, or makes any representation, express or implied, as to the accuracy or completeness of the information which it contains.  The information referred to below was up to date at the time the information was published but is not necessarily up to date as at the date of this annual information update, and SABMiller does not undertake any obligation to update any of this information in the future, save where required to do so by applicable law or the requirements of any stock exchange on which SABMiller's securities may be traded from time to time.  This information may have been prepared in accordance with the laws or regulations of a particular jurisdiction and may not comply with or meet the relevant standards of disclosure in any other jurisdiction.   Neither this annual information update, nor the information referred to below, constitutes, by virtue of this communication, an offer of any securities addressed to any person and should not be relied on by any person.

 

Some of the information referred to below includes 'forward-looking statements'. Those forward-looking statements contain the words "anticipate", "believe", "intend", "estimate", "expect" and words of similar meaning. All statements other than statements of historical facts included in this information, including, without limitation, those regarding SABMiller's financial position, business strategy, plans and objectives of management for future operations (including development plans and objectives relating to SABMiller's products and services) are forward-looking statements. Such forward-looking statements involve known and unknown risks, uncertainties and other important factors that could cause the actual results, performance or achievements of SABMiller to be materially different from future results, performance or achievements expressed or implied by such forward-looking statements. Such forward-looking statements were based on numerous assumptions regarding SABMiller's present and future business strategies and the environment in which SABMiller would operate in the future. These forward-looking statements speak only as at the date of that information. SABMiller expressly disclaims any obligation or undertaking to disseminate any updates or revisions to any forward-looking statements contained in that information to reflect any change in SABMiller's expectations with regard thereto or any change in events, conditions or circumstances on which any such statement is based.

 

SABMiller's ordinary shares are listed on the Official List of the Financial Services Authority and admitted to trading on the Main Market of the London Stock Exchange and on the JSE Limited (JSE).

 

For further information, please contact:

Mr John Davidson

General Counsel and Group Company Secretary

SABMiller plc

One Stanhope Gate

London

W1K 1AF

 

 



APPENDIX 1:  INFORMATION SUBMITTED TO A REGULATORY INFORMATION SERVICE (THE REGULATORY NEWS SERVICE OF THE LONDON STOCK EXCHANGE)

 

All of these announcements are available on and can be downloaded from the London Stock Exchange's website (www.londonstockexchange.com/marketnews) and are also available on and can be downloaded from SABMiller's website (www.sabmiller.com). 

 

All of these announcements have also been submitted to the JSE's Stock Exchange News Service.

 

30 Jun 2010

SABMiller PLC - Total Voting Rights

23 Jun 2010

SABMiller PLC - Director/PDMR Shareholding

23 Jun 2010

SABMiller PLC - Annual Report and Accounts

09 Jun 2010

SABMiller PLC - BBBEE transaction in S Africa - Update

02 Jun 2010

SABMiller PLC - Director/PDMR Shareholding

02 Jun 2010

SABMiller PLC - Director/PDMR Shareholding

28 May 2010

SABMiller PLC - Total Voting Rights

27 May 2010

SABMiller PLC - Director/PDMR Shareholding

20 May 2010

SABMiller PLC - Director/PDMR Shareholding

20 May 2010

SABMiller PLC - Director/PDMR Shareholding

20 May 2010

SABMiller PLC - Changes to composition of board committees

20 May 2010

SABMiller PLC - Final Results

04 May 2010

SABMiller PLC - MillerCoors First Quarter Earnings

04 May 2010

SABMiller PLC - Director Declaration

04 May 2010

SABMiller PLC - Confirmation of directorate change

30 Apr 2010

SABMiller PLC - Total Voting Rights

21 Apr 2010

SABMiller PLC - Altria Financial Data Disclosure

20 Apr 2010

SABMiller PLC - Blocklisting Interim Review

20 Apr 2010

SABMiller PLC - Trading Statement

15 Apr 2010

SABMiller PLC - Directorate Change

31 Mar 2010

SABMiller PLC - Total Voting Rights

29 Mar 2010

SABMiller PLC - Director/PDMR Shareholding

24 Mar 2010

SABMiller PLC - Director/PDMR Shareholding

23 Mar 2010

SABMiller PLC - Block Listing Application

23 Mar 2010

SABMiller PLC - Bond Issue

15 Mar 2010

SABMiller PLC - Director/PDMR Shareholding

15 Mar 2010

SABMiller PLC - Director/PDMR Shareholding

15 Mar 2010

SABMiller PLC - Director/PDMR Shareholding

15 Mar 2010

SABMiller PLC - Bond Issue

12 Mar 2010

SABMiller PLC - Director/PDMR Shareholding

12 Mar 2010

SABMiller PLC - Director/PDMR Shareholding

12 Mar 2010

SABMiller PLC - Director/PDMR Shareholding

09 Mar 2010

SABMiller PLC - Publication of Prospectus

09 Mar 2010

SABMiller PLC - Director/PDMR Shareholding

03 Mar 2010

SABMiller PLC - Director/PDMR Shareholding

26 Feb 2010

SABMiller PLC - Director/PDMR Shareholding

26 Feb 2010

SABMiller PLC - Total Voting Rights

25 Feb 2010

SABMiller PLC - Settlement of dispute - East African Breweries Ltd

18 Feb 2010

SABMiller PLC - SABMiller:Hotels and Gaming Merger in South Africa

15 Feb 2010

SABMiller PLC - Transaction in Own Shares

15 Feb 2010

SABMiller PLC - Director/PDMR Shareholding

09 Feb 2010

SABMiller PLC - MillerCoors Fourth Quarter Earnings

04 Feb 2010

SABMiller PLC - BBBEE Transaction in S Africa sanctioned

02 Feb 2010

SABMiller PLC - Director Declaration

29 Jan 2010

SABMiller PLC - Total Voting Rights

29 Jan 2010

SABMiller PLC - Altria Financial Data Disclosure

28 Jan 2010

SABMiller PLC - Altria Financial Data Disclosure

19 Jan 2010

SABMiller PLC - Interim Management Statement

15 Jan 2010

SABMiller PLC - Director/PDMR Shareholding

13 Jan 2010

SABMiller PLC - Result of Court Meeting and General Meeting

31 Dec 2009

SABMiller PLC - Total Voting Rights

15 Dec 2009

SABMiller PLC - Documents available at the UKLA

08 Dec 2009

SABMiller PLC - Document available at the UKLA

08 Dec 2009

SABMiller PLC - Detailed Terms of BBBEE Transaction in S Africa

30 Nov 2009

SABMiller PLC - Total Voting Rights

19 Nov 2009

SABMiller PLC - Half Yearly Report

18 Nov 2009

SABMiller PLC - Director Declaration

04 Nov 2009

SABMiller PLC - MillerCoors Third Quarter Earnings

30 Oct 2009

SABMiller PLC - Total Voting Rights

22 Oct 2009

SABMiller PLC - Blocklisting Interim Review

21 Oct 2009

SABMiller PLC - Altria Financial Data Disclosure

15 Oct 2009

SABMiller PLC - Holding(s) in Company

15 Oct 2009

SABMiller PLC - Trading Statement

30 Sep 2009

SABMiller PLC - Total Voting Rights

17 Sep 2009

SABMiller PLC - Block Listing Application

11 Sep 2009

SABMiller PLC - Changes to composition of board committee

10 Sep 2009

SABMiller PLC - Director/PDMR Shareholding

08 Sep 2009

SABMiller PLC - Acquisition

02 Sep 2009

SABMiller PLC - Director/PDMR Shareholding

28 Aug 2009

SABMiller PLC - Total Voting Rights

26 Aug 2009

SABMiller PLC - Director/PDMR Shareholding

11 Aug 2009

SABMiller PLC - Director/PDMR Shareholding

03 Aug 2009

SABMiller PLC - Director/PDMR Shareholding

03 Aug 2009

SABMiller PLC - MillerCoors Second Quarter Earnings

31 Jul 2009

SABMiller PLC - Result of AGM

31 Jul 2009

SABMiller PLC - Directorate Change

31 Jul 2009

SABMiller PLC - Interim Management Statement

31 Jul 2009

SABMiller PLC - Dividend Currency Conversion

31 Jul 2009

SABMiller PLC - Total Voting Rights

30 Jul 2009

SABMiller PLC - Director Declaration

22 Jul 2009

SABMiller PLC - Altria Financial Data Disclosure

21 Jul 2009

SABMiller PLC - Director/PDMR Shareholding

21 Jul 2009

SABMiller PLC - Director/PDMR Shareholding

20 Jul 2009

SABMiller PLC - Annual Information Update

17 Jul 2009

SABMiller PLC - Publication of Prospectus

17 Jul 2009

SABMiller PLC - Bond Issue

16 Jul 2009

SABMiller PLC - Director/PDMR Shareholding

10 Jul 2009

SABMiller PLC - Bond Issue

10 Jul 2009

SABMiller PLC - Publication of Prospectus

 

 

 

 

 



APPENDIX 2: DOCUMENTS FILED AT COMPANIES HOUSE

 

Copies of all of these documents are available from Companies House:

 

Companies House

Crown Way

Cardiff

CF14 3UZ

 

e-mail: enquiries@companies-house.gov.uk

 

or, if you are a registered user, through Companies House Direct at www.direct.companieshouse.gov.uk.

 

 

 

Date of publication

Title of document

02 July 2010

Group of Companies Accounts Made up to 31/03/2010

05 May 2010

AP01 Appointment of Director: Mark Armour

13 April 2010

CH01 Director's change of particulars Lord Robert Fellowes

29 March 2010

SH01 Return of allotment x39

16 February 2010

OC Scheme of Arrangement

29 January 2010

SH01 Return of allotment x16

25 January 2010

CH01 Director's change of particulars Mary Elizabeth Doherty

19 January 2010

RES10 Authorised allotment of shares and debentures

11 January 2010

SH01 Return of allotment x27

10 January 2010

SH01 Return of allotment x24

23 December 2009

SH01 Return of allotment x11

14 December 2009

CH01 Director's change of particulars Howard Arnold Willard

14 December 2009

CH01 Director's change of particulars Alejandro Santo Domingo Davila

14 December 2009

CH01 Director's change of particulars Carlos Alejandro Perez Davila

14 December 2009

CH01 Director's change of particulars Ernest Arthur Graham Mackay

14 December 2009

CH01 Director's change of particulars Drs Robert Pieterse

14 December 2009

CH01 Director's change of particulars Malcolm Ian Wyman

14 December 2009

CH01 Director's change of particulars Matamela Cyril Ramaphosa

14 December 2009

CH01 Director's change of particulars Dr Dambisa Moyo

14 December 2009

CH01 Director's change of particulars Miles Quintin Morland

14 December 2009

CH01 Director's change of particulars Peter John Manser

14 December 2009

CH01 Director's change of particulars Mr Geoffrey Cyril Bible

14 December 2009

CH01 Director's change of particulars Dinyar Sohrab Devitre

14 December 2009

CH03 Secretary's change of particulars John Davidson

14 December 2009

CH01 Director's change of particulars Geoffrey Cyril Bible

14 December 2009

CH01 Director's change of particulars Jacob Meyer Kahn

11 December 2009

CH01 Director's change of particulars Mary Elizabeth Doherty

23 November 2009

88(2) Return of allotment x4

15 October 2009

Register(s) moved to SAIL address

14 October 2009

88(2) Return of allotment x5

14 October 2009

SAIL address created

25 September 2009

88(2) Return of allotment x14

24 September 2009

88(2) Return of allotment x27

18 September 2009

88(2) Return of allotment x 3

17 September 2009

88(2) Return of allotment x 16

7 September 2009

88(2) Return of allotment x 43

27 August 2009

SA Share Agreement OTC

27 August 2009

88(2) Return of allotment x1

13 August 2009

88(2) Return of allotment x 3

10 August 2009

88(2) Return of allotment x 23

6 August 2009

RES01 Alteration to Memorandum and Articles

6 August 2009

RES10 Authorised allotment of shares and debentures

6 August 2009

RES09 Authority - purchase shares other than from capital

6 August 2009

RES11 Disapplication of pre-emption rights

5 August 2009

88(2) Return of allotment x9

4 August 2009

288a Director Appointed Howard Arnold Willard

4 August 2009

288a Director Appointed Dr Dambisa Felicia Moyo

29 July 2009

88(2) Return of allotment x19

28 July 2009

88(2) Return of allotment x19

16 July 2009

88(2) Return of allotment x23

7 July 2009

AA Group of Companies Accounts

 

 

APPENDIX 3: DOCUMENTS SUBMITTED TO THE UK LISTING AUTHORITY DOCUMENT DISCLOSURE TEAM

 

Copies of the following documents were submitted to the UK Listing Authority Document Disclosure Team and can be viewed at:

 

The Document Viewing Facility

Financial Services Authority

The North Colonnade

Canary Wharf

London

E14 5HS

 

 

Date of publication

Title of document

23 June 2010

 

Annual Report 2010, Notice of Meeting 2010, UK Proxy form and Articles of Association

9 March 2010

Prospectus

13 January 2010

Result of Court Meeting & General Meeting

15 December 2009

BBBEE Circular

8 December 2009

Interim Report

31 July 2009

Result of AGM

17 July 2009

Prospectus

10 July 2009

Prospectus

 

 

 

Ends


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