RNS Number : 4845K
SABMiller PLC
15 July 2011
 



ANNUAL INFORMATION UPDATE for the 12 months up to and including 3 July 2011.

 

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.

 

30-Jun-11

SABMiller PLC - Total Voting Rights

27-Jun-11

SABMiller PLC - Senior Management Change

24-Jun-11

SABMiller PLC - Director/PDMR Shareholding

22-Jun-11

SABMiller PLC - Annual Financial Report

21-Jun-11

SABMiller PLC - Statement re Possible Offer for Foster's Group Ltd

06-Jun-11

SABMiller PLC - Sale of shares in Kenya Breweries Limited

02-Jun-11

SABMiller PLC - Director/PDMR Shareholding

02-Jun-11

SABMiller PLC - Director/PDMR Shareholding

31-May-11

SABMiller PLC - Total Voting Rights

20-May-11

SABMiller PLC - Director/PDMR Shareholding

19-May-11

SABMiller PLC - Directorate Change

19-May-11

SABMiller PLC - Final Results

04-May-11

SABMiller PLC - Directorate Change

03-May-11

SABMiller PLC - MillerCoors First Quarter Earnings

03-May-11

SABMiller PLC - Director Declaration

28-Apr-11

SABMiller PLC - Total Voting Rights

27-Apr-11

SABMiller PLC - MillerCoors Management Succession

20-Apr-11

SABMiller PLC - Altria Financial Data Disclosure

20-Apr-11

SABMiller PLC - Blocklisting Interim Review

19-Apr-11

SABMiller PLC - Trading Statement

01-Apr-11

SABMiller PLC - Bavaria SA - Bond & Commercial Paper Programme

31-Mar-11

SABMiller PLC - Total Voting Rights

30-Mar-11

SABMiller PLC - Bavaria SA - Bond & Commercial Paper Programme

24-Mar-11

SABMiller PLC - Director/PDMR Shareholding

22-Mar-11

SABMiller PLC - Director/PDMR Shareholding

14-Mar-11

SABMiller PLC - Director/PDMR Shareholding

10-Mar-11

SABMiller PLC - Director/PDMR Shareholding

02-Mar-11

SABMiller PLC - Director Declarations

01-Mar-11

SABMiller PLC - Director/PDMR Shareholding

28-Feb-11

SABMiller PLC - Total Voting Rights

24-Feb-11

SABMiller PLC - Completion of hotels and gaming merger in SA

23-Feb-11

SABMiller PLC - Block Listing Application

18-Feb-11

SABMiller PLC - Implementation of hotels and gaming merger in SA

10-Feb-11

SABMiller PLC - MillerCoors Fourth Quarter Earnings

03-Feb-11

SABMiller PLC - Director/PDMR Shareholding

31-Jan-11

SABMiller PLC - Total Voting Rights

28-Jan-11

SABMiller PLC - Altria Financial Data Disclosure

27-Jan-11

SABMiller PLC - Altria Financial Data Disclosure

19-Jan-11

SABMiller PLC - Director/PDMR Shareholding

18-Jan-11

SABMiller PLC - Interim Management Statement

13-Jan-11

SABMiller PLC - Director/PDMR Shareholding

04-Jan-11

SABMiller PLC - Confirmation of directorate change

31-Dec-10

SABMiller PLC - Total Voting Rights

29-Dec-10

SABMiller PLC - Director/PDMR Shareholding

14-Dec-10

SABMiller PLC - Director/PDMR Shareholding

06-Dec-10

SABMiller PLC - SABMiller - new president of Colombia operations

02-Dec-10

SABMiller PLC - Document available at NSM

01-Dec-10

SABMiller PLC - Director/PDMR Shareholding

30-Nov-10

SABMiller PLC - Total Voting Rights

24-Nov-10

SABMiller PLC - SABMiller announces entry into Argentinian market

23-Nov-10

SABMiller PLC - Directorate Change

18-Nov-10

SABMiller PLC - Half Yearly Report

03-Nov-10

SABMiller PLC - MillerCoors Third Quarter Earnings

29-Oct-10

SABMiller PLC - Total Voting Rights

22-Oct-10

SABMiller PLC - Senior Management Change

20-Oct-10

SABMiller PLC - Altria Financial Data Disclosure

20-Oct-10

SABMiller PLC - Blocklisting Interim Review

18-Oct-10

SABMiller PLC - Trading Statement

18-Oct-10

SABMiller PLC - Recommencing reporting of Zimbabwe operations

30-Sep-10

SABMiller PLC - Total Voting Rights

27-Sep-10

SABMiller PLC - Director/PDMR Shareholding

15-Sep-10

SABMiller PLC - Director/PDMR Shareholding

14-Sep-10

SABMiller PLC - Director/PDMR Shareholding

10-Sep-10

SABMiller PLC - Amendments to Guaranteed Notes

31-Aug-10

SABMiller PLC - Total Voting Rights

23-Aug-10

SABMiller PLC - Solicitation of Consents

19-Aug-10

SABMiller PLC - Director/PDMR Shareholding

18-Aug-10

SABMiller PLC - de-listing of Ghana subsidiary

03-Aug-10

SABMiller PLC - MillerCoors Second Quarter Earnings

30-Jul-10

SABMiller PLC - Total Voting Rights

22-Jul-10

SABMiller PLC - Confirmation of directorate change

22-Jul-10

SABMiller PLC - Result of AGM

22-Jul-10

SABMiller PLC - Interim Management Statement

22-Jul-10

SABMiller PLC - Dividend Currency Conversion

21-Jul-10

SABMiller PLC - Altria Financial Data Disclosure

14-Jul-10

SABMiller PLC - Director Declaration

14-Jul-10

SABMiller PLC - Annual Information Update

12-Jul-10

SABMiller PLC - Publication of Prospectus

07-Jul-10

SABMiller PLC - Appointment of Joint Corporate Broker

 

 

 

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

29/06/2011

SH01 Return of Allotment x 14

24/06/2011

Group of Companies' Accounts made up to 31/03/11

09/06/2011

SH01 Return of Allotment x 24

24/05/2011

AP01 Director Appointed: Helen Alison Weir

24/05/2011

AP01 Director Appointed Lesley Mary Samuel Knox

09/05/2011

AR01 Annual Return Made up to 18/03/11

05/05/2011

SH01 Return of Allotment x 3

03/05/2011

SH01 Return of Allotment x 6

08/04/2011

SH01 Return of Allotment x 49

26/01/2011

SH01 Return of Allotment x 22

10/01/2011

TM01 Appointment Terminated, Director: Mary Doherty

05/01/2011

SH01 Return of Allotment x1

22/12/2010

SH01 Return of Allotment x20

21/12/2010

SH01 Return of Allotment x33

02/11/2010

SH01 Return of Allotment x2

11/10/2010

SH01 Return of Allotment x29

14/09/2010

SH01 Return of Allotment x33

10/09/2010

AR01 Annual Return Made up to 18/03/10

03/08/2010

TM01  Appointment Terminated, Director: Robert Fellowes

03/08/2010

RES08 Authority to Purchase Shares out of Capital

03/08/2010

RES01 Alteration to Memorandum and Articles

03/08/2010

RES13 Company Business 22/07/2010

12/07/2010

SH01 Return of Allotment x65

 

 

 

APPENDIX 3: DOCUMENTS SUBMITTED TO THE UK LISTING AUTHORITY DOCUMENT DISCLOSURE TEAM

The Company submitted copies of the following documents to the UK Listing Authority on or around the dates indicated:

 

Date

Title of Document

22/06/2011

Notice of Annual General Meeting

22/06/2011

Proxy form (UK)

22/06/2011

SABMiller plc - Annual Report and Accounts

02/12/2010

Half Year Report to 30 September 2010

12/07/2010

SABMiller PLC - Publication of Prospectus

 

 

The above documents may be viewed at the National Storage Mechanism located at www.hemscott.com/nsm.do.

 

Ends


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