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SABMiller PLC - Annual Report and Accounts

RNS Number : 6644X
  SABMiller PLC
  27 June 2008


27 June 2008

SABMiller plc

Shareholder Documents


SABMiller plc has today submitted copies of the 2008 Annual Report and Accounts,
Notice of the 2008 Annual General Meeting, Shareholder Proxy Form (UK) and
proposed New Articles of Association to the Financial Services Authority.

These 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
London
E14 5HS

The Annual Report and Notice of Annual General Meeting are also available on the
Company's website www.sabmiller.com

At the Annual General Meeting on 31 July 2008 it is proposed that the Company
adopts new Articles of Association. A summary of the material differences
between the current articles of association and the proposed new articles of
association is set out
in the Notice of the Annual General Meeting. The proposed new Articles of
Association are available for inspection during normal business hours, at the
offices of the Company's solicitors, Lovells LLP, Atlantic House, 50 Holborn
Viaduct, London EC1A 2FG.


John Davidson
General Counsel and Group Company Secretary

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

  END

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