RNS Number:5694Z
SABMiller PLC
04 July 2007
Issued by: SABMiller plc
Dated: 4 July 2007
ANNUAL INFORMATION UPDATE for the 12 months up to and including 3 July 2007.
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).
SABMiller is exempt from the reporting requirements of the United States
Securities Exchange Act of 1934, as amended, (the 'Exchange Act') pursuant to
Rule 12g3-2(b) of the Exchange Act, and furnishes to the United States
Securities and Exchange Commission copies of all documents made or required to
be made public under the laws of its jurisdiction of domicile and incorporation,
or which it is required to file with any stock exchange on which its securities
are listed and which is made public by such exchange or is distributed or
required to be distributed to holders of its securities.
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 and nature of information
4 July 2006 Annual Information Update
5 July 2006 EBT Release
5 July 2006 EBT Additional Award
6 July 2006 Completion of Bond Issue
10 July 2006 New Marketing Director
11 July 2006 Dividend Currency Conversion
11 July 2006 Holding(s) in Company
17 July 2006 Holding(s) in Company
17 July 2006 Senior Appointments
19 July 2006 Director/ PDMR Shareholding
21 July 2006 Director/ PDMR Shareholding
24 July 2006 China Acquisitions
26 July 2006 Director/ PDMR Shareholding
28 July 2006 Result of AGM
28 July 2006 AGM Trading Statement
31 July 2006 Director/ PDMR Shareholding
31 July 2006 Executive Appointment
3 August 2006 Director/ PDMR Shareholding
4 August 2006 Acquisition
10 August 2006 Australian Joint Venture
14 August 2006 McKenzie River Completion
15 August 2006 Director/ PDMR Shareholding
18 August 2006 Director/ PDMR Shareholding
25 August 2006 Investment in Peru
25 August 2006 Investment in Colombia
4 September 2006 Director/ PDMR Shareholding
12 September 2006 Director/ PDMR Shareholding
12 September 2006 Acquisition
14 September 2006 Product Launch
27 September 2006 Offer for Bavaria
12 October 2006 Trading Statement
13 October 2006 Holding(s) in Company
18 October 2006 Tender Offers in Ecuador
18 October 2006 Offer Results Bavaria
20 October 2006 Blocklisting Interim Review
9 November 2006 Interim Results
10 November 2006 Peru Offer
17 November 2006 Dividend Currency Conversion (Rand)
27 November 2006 Interim Report
5 December 2006 Dividend Currency Conversion (Sterling)
15 December 2006 China Acquisitions
20 December 2006 Holding(s) in Company
27 December 2006 Director/ PDMR Shareholding
28 December 2006 Total Voting Rights
28 December 2006 Result of Offers in Ecuador
4 January 2007 China Acquisitions
17 January 2007 Trading Update
19 January 2007 Total Voting Rights Update
31 January 2007 Total Voting Rights
28 February 2007 Total Voting Rights Update
13 March 2007 Disposal in Costa Rica
13 March 2007 Termination of Amstel Licence
14 March 2007 Director/ PDMR Shareholding
14 March 2007 Director/ PDMR Shareholding
16 March 2007 EBT Share Purchase
19 March 2007 Share Award Scheme
20 March 2007 Holding(s) in Company
20 March 2007 Holding(s) in Company
21 March 2007 Director's Particulars
29 March 2007 Russian Brewery Investment
30 March 2007 Total Voting Rights
12 April 2007 Trading Update
19 April 2007 Holding(s) in Company
20 April 2007 Blocklisting Interim Review
30 April 2007 Completion of Sale
30 April 2007 Total Voting Rights
3 May 2007 Directorate Change
9 May 2007 Holding(s) in Company
17 May 2007 Preliminary Announcement
21 May 2007 Director/ PDMR Shareholding
21 May 2007 Director/ PDMR Shareholding
23 May 2007 Director/ PDMR Shareholding
24 May 2007 Director declaration
25 May 2007 Director/ PDMR Shareholding
31 May 2007 Total Voting Rights
31 May 2007 Share Award Scheme
1 June 2007 Director Declaration
4 June 2007 Director/ PDMR Shareholding
5 June 2007 Sale of Juice Business
5 June 2007 Director/ PDMR Shareholding
8 June 2007 Director/ PDMR Shareholding
11 June 2007 Director/ PDMR Shareholding
22 June 2007 Director/ PDMR Shareholding
26 June 2007 Directorate Change
27 June 2007 Annual Report & Accounts
29 June 2007 Total Voting Rights
29 June 2007 Dividend Currency Conversion (Rand)
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
3 July 2006 AA - Group of companies' accounts made up to 31/03/2006
31 July 2006 288b - Change of Officer
1 August 2006 288a - Change of Officer
4 August 2006 88(2)R - Return of Allotment of Shares
9 August 2006 Resolution
21 August 2006 288c - Director's particulars changed
1 September 2006 88(2)R - Return of Allotment of Shares
21 September 2006 288a - Change of Officer
29 September 2006 88(2)R - Return of Allotment of Shares
3 October 2006 288b - Change of Officer
1 November 2006 88(2)R - Return of Allotment of Shares
1 December 2006 88(2)R - Return of Allotment of Shares
4 January 2007 88(2)R - Return of Allotment of Shares
1 February 2007 88(2)R - Return of Allotment of Shares
1 March 2007 88(2)R - Return of Allotment of Shares
2 April 2007 88(2)R - Return of Allotment of Shares
16 April 2007 363s Annual Return made up to 17/03/07
30 April 2007 88(2)R - Return of Allotment of Shares
8 May 2007 288b - Change of Officer
22 May 2007 288a - Change of Officer
31 May 2007 88(2)R - Return of Allotment of Shares
25 June 2007 288c - Director's particulars changed
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 Title of document
publication
28 July 2006 Result of AGM
20 October 2006 Blocklisting Interim Review
9 November 2006 Interim Report 30 September 2007
20 April 2007 Blocklisting Interim Review
27 June 2007 Annual Report 2007, Notice of AGM 2007, UK Proxy Form and
Articles of Association
Ends
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