RNS Number : 9153V
SABMiller PLC
20 July 2009
 



ANNUAL INFORMATION UPDATE for the 12 months up to and including 3 July 2009.


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.


Date of publication

Title of document

04-Jul-2008

SABMiller plc completes Ukrainian acquisition 

08-Jul-2008

Change to executive committee 

08-Jul-2008

Grolsch US importation rights 

11-Jul-2008

Bond Issue - Publication of Prospectus 

11-Jul-2008

Bond Issue 

17-Jul-2008

Completion of Bond Issue 

22-Jul-2008

Holding(s) in Company 

24-Jul-2008

Annual Information Update 

28-Jul-2008

Publication of Prospectus 

29-Jul-2008

Dividend Currency Conversion 

31-Jul-2008

Changes to composition of board committees 

31-Jul-2008

Confirmation of directorate change 

31-Jul-2008

Result of AGM 

31-Jul-2008

Altria Financial Data Disclosure 

31-Jul-2008

Interim Management Statement 

31-Jul-2008

Total Voting Rights 

04-Aug-2008

Senior Management Changes 

05-Aug-2008

Director/PDMR Shareholding 

05-Aug-2008

EBT Share Purchase 

07-Aug-2008

Share Award Scheme 

07-Aug-2008

SABMiller disposes of Colombian water business 

19-Aug-2008

Director/PDMR Shareholding 

29-Aug-2008

Director/PDMR Shareholding 

29-Aug-2008

Total Voting Rights 

01-Sep-2008

Director/PDMR Shareholding 

05-Sep-2008

Director/PDMR Shareholding 

09-Sep-2008

Block Listing Application 

15-Sep-2008

Molson Coors Brewing Company Financial Disclosures 

30-Sep-2008

Total Voting Rights 

01-Oct-2008

EBT Share Purchase 

14-Oct-2008

Trading Statement 

20-Oct-2008

Blocklisting Interim Review 

23-Oct-2008

Altria Financial Data Disclosure 

31-Oct-2008

Total Voting Rights 

03-Nov-2008

Director Declaration 

05-Nov-2008

MillerCoors Third Quarter Earnings 

13-Nov-2008

Interim Results 

17-Nov-2008

Share Award Plan 

17-Nov-2008

Director/PDMR Shareholding 

25-Nov-2008

Interim Report 

28-Nov-2008

Total Voting Rights 

18-Dec-2008

Director/PDMR Shareholding 

19-Dec-2008

Director/PDMR Shareholding 

31-Dec-2008

Total Voting Rights 

14-Jan-2009

Holding(s) in Company 

15-Jan-2009

Interim Management Statement 

19-Jan-2009

Director Declaration 

21-Jan-2009

Director Declaration 

28-Jan-2009

Acquisition 

29-Jan-2009

Altria Financial Data Disclosure 

29-Jan-2009

Publication of Prospectus 

30-Jan-2009

Altria Financial Data Disclosure 

30-Jan-2009

Total Voting Rights 

10-Feb-2009

MillerCoors Fourth Quarter Earnings 

12-Feb-2009

Director/PDMR Shareholding 

23-Feb-2009

Additional Listing 

26-Feb-2009

Acquisition of Shares into Treasury 

26-Feb-2009

China acquisitions 

27-Feb-2009

Total Voting Rights 

27-Feb-2009

SABMiller completes Colombian water business sale 

27-Feb-2009

Directorate Change 

06-Mar-2009

Holding(s) in Company 

13-Mar-2009

South African Political Donations 

13-Mar-2009

China Acquisition 

20-Mar-2009

Acquisition of non-SABMiller interest in Vietnam JV 

25-Mar-2009

Holding(s) in Company 

30-Mar-2009

SABMiller completes sale Bolivian Pepsi franchise 

31-Mar-2009

Total Voting Rights 

16-Apr-2009

Trading Statement 

21-Apr-2009

Blocklisting Interim Review 

22-Apr-2009

Altria Financial Data Disclosure 

30-Apr-2009

Total Voting Rights 

05-May-2009

MillerCoors First Quarter Earnings 

14-May-2009

SABMiller increases interest in KP Poland to 100% 

14-May-2009

Final Results 

20-May-2009

Share Award Scheme 

20-May-2009

Director/PDMR Shareholding 

20-May-2009

Directorate Change 

21-May-2009

Director/PDMR Shareholding 

21-May-2009

Director/PDMR Shareholding 

28-May-2009

Additional Listing 

29-May-2009

Holding(s) in Company 

29-May-2009

Holding(s) in Company 

29-May-2009

Director/PDMR Shareholding 

29-May-2009

Total Voting Rights 

02-Jun-2009

Holding(s) in Company 

02-Jun-2009

Confirmation of directorate change 

03-Jun-2009

Director/PDMR Shareholding 

04-Jun-2009

EBT Release and Additional Award 

08-Jun-2009

Director/PDMR Shareholding 

24-Jun-2009

Holding(s) in Company

26-Jun-2009

Annual Report and Accounts

30-Jun-2009

Total Voting Rights

01-Jul-2009

Black Economic Empowerment Transaction in S Africa












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

03 July 2008

88(2) Return of allotment 

07 July 2008

88(2) Return of allotment x 5

11 July 2008

88(2) Return of allotment

28 July 2008

88(2) Return of allotment

04 August 2008

288b Director Resigned

06 August 2008

RES01 Resolution

15 August 2008

88(2) Return of allotment x 3

02 September 2008

88(2) Return of allotment x2

03 September 2008

88(2) Return of allotment x3

10 September 2008

88(2) Return of allotment

22 September 2008

88(2) Return of allotment x 3

26 September 2008

88(2) Return of allotment x7

02 October 2008

88(2) Return of allotment

07 November 2008

88(2) Return of allotment x2

27 November 2008

88(2) Return of allotment x 4

03 December 2008

88(2) Return of allotment x2

05 December 2008

288c Directors Particulars changed

09 December 2008

88(2) Return of allotment x2

29 December 2008

88(2) Return of allotment x22

23 January 2009

88(2) Return of allotment x7

28 January 2009

88(2) Return of allotment x1

04 February 2009

88(2) Return of allotment x6

09 February 2009

88(2) Return of allotment x6

16 February 2009

88(2) Return of allotment x4

03 March 2009

288b Director Resigned

03 March 2009

88(2) Return of allotment x6

10 March 2009

88(2) Return of allotment x4

11 March 2009

288c Directors Particulars changed

20 March 2009

288c Directors Particulars changed

27 March 2009

88(2) Return of allotment x5

06 April 2009

169(1B)

17 April 2009

88(2) Return of allotment x4

01 May 2009

363a Annual Return

11 May 2009

88(2) Return of allotment x4

13 May 2009

88(2) Return of allotment x3

14 May 2009

288c Directors Particulars changed

22 May 2009

88(2) Return of allotment x21

27 May 2009

88(2) Return of allotment x19

28 May 2009

88(2) Return of allotment x2

04 June 2009

88(2) Return of allotment x22

05 June 2009

88(2) Return of allotment

09 June 2009

88(2) Return of allotment x 10

12 June 2009

88(2) Return of allotment x10





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

11 July 2008

Prospectus

28 July 2008

Prospectus

31 July 2008

Result of AGM

25 November 2008

Interim Report

29 January 2009

Prospectus

26 June 2009


Annual Report 2009, Notice of Meeting 2009, UK Proxy form and Articles of Association




Ends


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