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SABMiller PLC - Annual Report and Accounts

RNS Number:0576Z
27 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) and
proposed new Articles of Association to the Financial Services Authority.

These will shortly be available for inspection at the UK Listing Authority's
Document Viewing Facility which is situated at:

Financial Services Authority

25 The North Colonnade

Canary Wharf


E14 5HS

The documents are also available on the Company's website

At the Annual General Meeting on 31 July 2007 it is proposed that the Company
adopts new Articles of Association. A summary of the material differences
between the current Articles of Association and the proposed new Articles of
Association is set out in the Notice of the Annual General Meeting. The proposed
new Articles of Association are available for inspection on the Company's
website ( and during normal business hours, at the offices of
the 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 Exchange


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