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SABMiller PLC - Result of AGM

RNS Number:2140B
SABMiller PLC
31 July 2007


                                 SABMILLER PLC


31 July 2007 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
94.36% 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            %       VOTES         %       VOTES
                                   FOR          FOR*      AGAINST    AGAINST   WITHHELD**

  1   To receive and adopt    1,286,180,416    98.70    16,930,007    1.30      
  26,389
      the financial
      statements for the
      year ended 31 March
      2007, together with
      the reports of the
      directors and
      auditors.

  2   To receive and, if      1,203,566,716    94.36    71,902,417    5.64    
27,667,679
      thought fit, to
      approve the Directors'
      Remuneration Report
      2007 contained in the
      Annual Report for the
      year ended 31 March
      2007.

  3   To elect Mr D S         1,149,802,684    96.73    38,845,576    3.27   
114,488,552
      Devitre as a director
      of the Company,
      following his
      appointment by the
      directors.

  4   To re-elect Mr J M      1,259,195,794    99.79     2,640,128    0.21    
41,300,890
      Kahn, who retires by
      rotation, as a
      director of the
      Company.

  5   To re-elect Mr P J      1,269,996,134    99.68     4,034,269    0.32    
29,106,188
      Manser, who retires by
      rotation, as a
      director of the
      Company.

  6   To re-elect Mr M Q      1,271,900,552    99.60     5,164,516    0.40    
25,519,878
      Morland, who retires
      by rotation, as a
      director of the
      Company.

  7   To re-elect Mr M I      1,278,630,638    99.85     1,912,973    0.15    
22,593,207
      Wyman, who retires by
      rotation, as a
      director of the
      Company.

  8   To declare a final      1,302,920,051    99.99        46,839    0.01      
 169,930
      dividend of 36 US
      cents per share.

  9   To re-appoint           1,287,078,200    99.11    11,594,465    0.89      4,463,854
      PricewaterhouseCoopers
      LLP as auditors of the
      Company, to hold
      office until the
      conclusion of the next
      general meeting.

 10   To authorise the        1,294,774,598    99.52     6,214,446    0.48     
2,147,776
      directors to determine
      the remuneration of
      the auditors.

 11   To give a general       1,234,931,990    94.98    65,247,863    5.02     
2,956,700
      power and authority to
      the directors under
      Section 80 of the
      Companies Act 1985 to
      allot relevant
      securities.

 12   To give a general       1,232,106,282    94.76    68,073,703    5.24     
2,956,515
      power and authority to
      the directors under
      Section 89 of the
      Companies Act 1985 to
      allot ordinary shares
      for cash otherwise
      than pro rata to all
      shareholders.

 13   To give a general       1,302,553,777    99.96       555,052    0.04      
  27,916
      authority to the
      directors to make
      market purchases of
      ordinary shares of
      US$0.10 each in the
      capital of the
      Company.

 14   To approve the          1,297,797,254    99.99        58,797    0.01     
5,219,947
      Contingent Purchase
      Contract.

 15   To approve the          1,281,409,999    99.69     3,987,552    0.31    
17,678,129
      adoption of new
      articles of
      association of the
      Company.


*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 4 June 2007.

Resolutions 1 to 11 were ordinary resolutions, requiring more than 50% of
shareholders' votes to be cast for the resolutions.

Resolutions 12 to 15 were special resolutions, requiring at least 75% of
shareholders' votes to be cast 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 UK Listing Authority's Document Viewing Facility, which is
situated at Financial Services Authority, 25 The North Colonnade, Canary Wharf,
London E14 5HS


John Davidson, General Counsel and Group Company Secretary.


ENDS


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

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