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SABMiller PLC - Doc re. AGM Resolutions

RNS Number:4171Z
01 August 2002

                              SABMiller plc

"Special resolutions passed at the Annual General Meeting held on 31 July 2002

Copies of the above special resolutions have been submitted to the UK Listing
Authority, and 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

Tel. no. (0)20 7676 1000"

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




0922 01 Aug 02

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