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SABMiller PLC - Result of AGM

RNS Number:9217G
SABMiller PLC
28 July 2006

                                 SABMILLER PLC


28 July 2006 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
97.25% to 99.99%. Full details of the poll results are set out below and will
also be available on the Company's website: www.sabmiller.com


        Resolution                                    VOTES FOR        % FOR*     VOTES AGAINST   % AGAINST  VOTES
                                                                                                             WITHHELD**

 1   To receive and adopt the financial statements   1,183,414,363      97.75   
  27,216,725    2.25       10,479,776
     for the year ended 31 March 2006, together with
     the reports of the directors and auditors
     therein.


 2   To receive and, if thought fit, to approve the  1,172,381,996      97.70   
  27,553,942       2.30    21,174,926
     Directors' Remuneration Report 2006 contained in
     the Annual Report for the year ended 31 March
     2006.


 3   To elect Mr C A Perez Davila as a               1,188,020,487      99.67       3,883,188       0.33    29,207,189
     director of the Company, following his
     appointment by the directors.

 4   To elect Mr A Santo Domingo Davila, as a        1,188,021,804      99.67   
   3,875,888       0.33    29,212,966
     director of the Company, following his
     appointment by the directors.

 5   To elect Ms ME Doherty, as a director of the    1,214,954,937      99.84   
   1,922,310       0.16     4,233,311
     Company, following her appointment by the
     directors.

 6   To re-elect Mr G C Bible, who retires by        1,188,507,154      99.72   
   3,382,800       0.28    29,220,910
     rotation, as a director of the Company.


 7   To re-elect Ms N J De Lisi, who retires by      1,106,295,759      98.25   
  19,669,551       1.75    95,145,554
     rotation, as a director of the Company.

 8   To re-elect Lord Fellowes, who retires by       1,196,649,274      99.80   
   2,440,620       0.20    22,020,760
     rotation, as a director of the Company.


 9   To re-elect Lord Renwick, who retires by        1,182,136,845      99.18   
   9,764,296       0.82    29,208,610
     rotation, as a director of the Company.


 10  To declare a final dividend of 31 US cents per  1,219,882,636      99.99   
      53,416       0.01      1,174,812
     share.

 11  To re-appoint PricewaterhouseCoopers LLP as     1,190,046,105      97.94   
  25,045,020       2.06      6,019,539
     auditors of the Company, to hold office until
     the conclusion of the next general meeting.


 12  To authorise the directors to determine the     1,212,582,789      99.75   
   3,094,149       0.25      5,433,706
     remuneration of the auditors.

 13  To give a general power and authority to the    1,182,615,370      97.25   
  33,475,805       2.75      5,018,941
     directors under section 80 of the Companies Act
     1985 to allot relevant securities.


 14  To give a general power and authority to the    1,186,464,889      97.49   
  30,567,767       2.51      4,077,230
     directors under Section 89 of the Companies Act
     1985 to allot ordinary shares for cash otherwise
     than pro rata to all shareholders.


 15  To give a general authority to the directors to  1,219,416,446      99.98  
      234,722       0.02     1,458,743
     make market purchases of ordinary shares of
     US$0.10 each in the capital of the Company.


 16  To approve the Contingent Purchase Contract.     1,216,667,536      99.98  
      246,743       0.02     4,195,632


*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 5 June 2006.

Resolutions 1 to 13 were ordinary resolutions, requiring more than 50% of
shareholders' votes to be for the resolutions.

Resolutions 14, 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
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