Annual Information Update

RNS Number : 6244Q
British American Tobacco PLC
15 April 2009
 



BRITISH AMERICAN TOBACCO p.l.c.


ANNUAL INFORMATION UPDATE for thperiod 05 April 2008 to 14 April 2009


In accordance with Prospectus Rule 5.2.1R, British American Tobacco p.l.c. ("the Company") announces that the information below has been published or made available to the public over the previous 12 months in accordance with laws and rules dealing with regulation of securities, issue of securities and securities markets.


Details of all regulatory announcements for the Company can be found on the London Stock Exchange website at www.londonstockexchange.com 

 

1. Announcements made via the Regulatory Information Service 


Date 

Heading 



07-Apr-08

Transaction in Own Shares

08-Apr-08

Annual Information Update

08-Apr-08

Transaction in Own Shares

09-Apr-08

Transaction in Own Shares

11-Apr-08

Transaction in Own Shares

11-Apr-08

Transaction in Own Shares

14-Apr-08

Transaction in Own Shares

15-Apr-08

Transaction in Own Shares

16-Apr-08

Transaction in Own Shares

17-Apr-08

Transaction in Own Shares

18-Apr-08

Transaction in Own Shares

21-Apr-08

Transaction in Own Shares

22-Apr-08

Transaction in Own Shares

23-Apr-08

Transaction in Own Shares

24-Apr-08

Transaction in Own Shares

25-Apr-08

Transaction in Own Shares

28-Apr-08

Total Voting Rights

28-Apr-08

Transaction in Own Shares

30-Apr-08

Transaction in Own Shares

30-Apr-08

AGM Statement

30-Apr-08

Result of AGM



01-May-08

Transaction in Own Shares

01-May-08

Total Voting Rights

01-May-08

Transaction in Own Shares

02-May-08

Transaction in Own Shares

06-May-08

Transaction in Own Shares

07-May-08

1st Quarter Results

07-May-08

Director/PDMR Shareholding

08-May-08

Transaction in Own Shares

09-May-08

Director/PDMR Shareholding

09-May-08

Transaction in Own Shares

12-May-08

Transaction in Own Shares

13-May-08

Transaction in Own Shares

14-May-08

Director/PDMR Shareholding

14-May-08

Director/PDMR Shareholding

14-May-08

Transaction in Own Shares

15-May-08

Director/PDMR Shareholding

15-May-08

Publication of Prospectus

15-May-08

Transaction in Own Shares

19-May-08

Transaction in Own Shares

20-May-08

Director/PDMR Shareholding

21-May-08

Director/PDMR Shareholding

22-May-08

Transaction in Own Shares

23-May-08

Director/PDMR Shareholding

23-May-08

Transaction in Own Shares

27-May-08

Transaction in Own Shares

28-May-08

Transaction in Own Shares

29-May-08

Transaction in Own Shares

30-May-08

Transaction in Own Shares



02-Jun-08

Total Voting Rights

02-Jun-08

Transaction in Own Shares

03-Jun-08

Transaction in Own Shares

04-Jun-08

Transaction in Own Shares

05-Jun-08

Transaction in Own Shares

06-Jun-08

Transaction in Own Shares

09-Jun-08

Transaction in Own Shares

10-Jun-08

Transaction in Own Shares

11-Jun-08

Transaction in Own Shares

13-Jun-08

Director/PDMR Shareholding

13-Jun-08

Transaction in Own Shares

16-Jun-08

Transaction in Own Shares

17-Jun-08

Transaction in Own Shares

18-Jun-08

Transaction in Own Shares

19-Jun-08

Transaction in Own Shares

20-Jun-08

Transaction in Own Shares

23-Jun-08

Transaction in Own Shares

24-Jun-08

Acquisition Completed

24-Jun-08

Transaction in Own Shares

25-Jun-08

Transaction in Own Shares

26-Jun-08

Transaction in Own Shares

27-Jun-08

EC approves Acquisition of ST businesses

27-Jun-08

Transaction in Own Shares



01-Jul-08

Transaction in Own Shares

01-Jul-08

Total Voting Rights

02-Jul-08

Acquisition of ST Completed

02-Jul-08

Transaction in Own Shares

04-Jul-08

Transaction in Own Shares

04-Jul-08

Director/PDMR Shareholding

07-Jul-08

Transaction in Own Shares

07-Jul-08

Transaction in Own Shares

08-Jul-08

Director/PDMR Shareholding

08-Jul-08

Transaction in Own Shares

09-Jul-08

Transaction in Own Shares

10-Jul-08

Transaction in Own Shares

11-Jul-08

Transaction in Own Shares

15-Jul-08

Transaction in Own Shares

15-Jul-08

Transaction in Own Shares

16-Jul-08

Transaction in Own Shares

17-Jul-08

Transaction in Own Shares

18-Jul-08

Director Declaration

18-Jul-08

Transaction in Own Shares

21-Jul-08

Transaction in Own Shares

22-Jul-08

Transaction in Own Shares

23-Jul-08

Transaction in Own Shares

24-Jul-08

Transaction in Own Shares

25-Jul-08

Transaction in Own Shares

28-Jul-08

Transaction in Own Shares

29-Jul-08

Transaction in Own Shares

30-Jul-08

Transaction in Own Shares

31-Jul-08

Interim Results

31-Jul-08

Imperial Tobacco Canada reaches resolution

31-Jul-08

Transaction in Own Shares



01-Aug-08

Total Voting Rights

06-Aug-08

Total Voting Rights

07-Aug-08

Director/PDMR Shareholding

08-Aug-08

R&R Holdings SA

11-Aug-08

Director/PDMR Shareholdings

11-Aug-08

Transaction in Own Shares

12-Aug-08

Transaction in Own Shares

13-Aug-08

Director/PDMR Shareholdings

13-Aug-08

Transaction in Own Shares

14-Aug-08

Transaction in Own Shares

15-Aug-08

Transaction in Own Shares

18-Aug-08

Transaction in Own Shares

19-Aug-08

Transaction in Own Shares

20-Aug-08

Transaction in Own Shares

21-Aug-08

Transaction in Own Shares

27-Aug-08

Transaction in Own Shares

27-Aug-08

LR 9.6.14 notification

27-Aug-08

Transaction in Own Shares

28-Aug-08

Transaction in Own Shares

29-Aug-08

Transaction in Own Shares



01-Sep-08

Total Voting Rights

01-Sep-08

Transaction in Own Shares

02-Sep-08

Transaction in Own Shares

03-Sep-08

Transaction in Own Shares

04-Sep-08

Transaction in Own Shares

05-Sep-08

Director/PDMR Shareholding

05-Sep-08

Transaction in Own Shares

09-Sep-08

Transaction in Own Shares

10-Sep-08

Transaction in Own Shares

11-Sep-08

Transaction in Own Shares

12-Sep-08

Transaction in Own Shares

15-Sep-08

Director/PDMR Shareholding

15-Sep-08

Transaction in Own Shares

16-Sep-08

Director/PDMR Shareholding

16-Sep-08

Transaction in Own Shares

17-Sep-08

Transaction in Own Shares

18-Sep-08

Transaction in Own Shares

19-Sep-08

Director/PDMR Shareholding

19-Sep-08

Director/PDMR Shareholding

22-Sep-08

Transaction in Own Shares

23-Sep-08

Transaction in Own Shares

24-Sep-08

Transaction in Own Shares

25-Sep-08

Transaction in Own Shares

26-Sep-08

Additional Listing

29-Sep-08

TR-1 Notification

29-Sep-08

Transaction in Own Shares



01-Oct-08

Closed Period Share Buy-Back Programme

01-Oct-08

Total Voting Rights 

01-Oct-08

Transaction in Own Shares

02-Oct-08

Transaction in Own Shares

06-Oct-08

Transaction in Own Shares

06-Oct-08

Director/PDMR Shareholding

07-Oct-08

Director/PDMR Shareholding

09-Oct-08

Trading Statement

09-Oct-08

Transaction in Own Shares

10-Oct-08

Transaction in Own Shares

13-Oct-08

Transaction in Own Shares

14-Oct-08

Transaction in Own Shares

15-Oct-08

Transaction in Own Shares

16-Oct-08

Listing Rule 9.6.14

17-Oct-08

Transaction in Own Shares

17-Oct-08

Transaction in Own Shares

20-Oct-08

Transaction in Own Shares

21-Oct-08

Publication of Pre-Listing Statement

21-Oct-08

TR-1 Notification (1)

21-Oct-08

TR-2 Notification (2)

21-Oct-08

Transaction in Own Shares

22-Oct-08

Transaction in Own Shares

23-Oct-08

Transaction in Own Shares

24-Oct-08

Transaction in Own Shares

27-Oct-08

Transaction in Own Shares

28-Oct-08

JSE Listing

28-Oct-08

Price Monitoring Extension

28-Oct-08

Second Price Monitoring Extension

29-Oct-08

TR-1 Notification

30-Oct-08

3rd Quarter Results



03-Nov-08

Total Voting Rights

03-Nov-08

Transaction in Own Shares

04-Nov-08

Holding(s) in Company

04-Nov-08

Holding(s) in Company

04-Nov-08

Holding(s) in Company

04-Nov-08

Holding(s) in Company

04-Nov-08

Holding(s) in Company

04-Nov-08

Holding(s) in Company

04-Nov-08

Transaction in Own Shares

05-Nov-08

Transaction in Own Shares

06-Nov-08

Director/PDMR Holding

06-Nov-08

Director/PDMR Holding

06-Nov-08

Transaction in Own Shares

07-Nov-08

Director/PDMR Shareholding

07-Nov-08

Transaction in Own Shares

10-Nov-08

Transaction in Own Shares

11-Nov-08

Transaction in Own Shares

12-Nov-08

Transaction in Own Shares

13-Nov-08

Transaction in Own Shares

14-Nov-08

Transaction in Own Shares

17-Nov-08

Transaction in Own Shares

18-Nov-08

Transaction in Own Shares

19-Nov-08

Transaction in Own Shares

20-Nov-08

Transaction in Own Shares

21-Nov-08

Director/PDMR Shareholding

24-Nov-08

Response to WHO FCTC

24-Nov-08

Transaction in Own Shares

26-Nov-08

Transaction in Own Shares

27-Nov-08

High Court Judgement in FII Group Litigation

27-Nov-08

Transaction in Own Shares

28-Nov-08

LR 9.6.14

28-Nov-08

Transaction in Own Shares



01-Dec-08

Transaction in Own Shares

02-Dec-08

Total Voting Rights

02-Dec-08

Transaction in Own Shares

03-Dec-08

Transaction in Own Shares

04-Dec-08

Transaction in Own Shares

05-Dec-08

Director/PDMR Shareholding

05-Dec-08

Transaction in Own Shares

08-Dec-08

Transaction in Own Shares

09-Dec-08

Director/PDMR Shareholding

09-Dec-08

Transaction in Own Shares

10-Dec-08

Transaction in Own Shares

11-Dec-08

Transaction in Own Shares

12-Dec-08

Director/PDMR Shareholding

16-Dec-08

TR-1 Notification

19-Dec-08

TR-1 Notification

22-Dec-08

Holding(s) in Company

23-Dec-08

Holding(s) in Company



05-Jan-09

Total Voting Rights

07-Jan-09

Blocklisting Interim Review

08-Jan-09

Director/PDMR Shareholding

13-Jan-09

TR-1 Notification

22-Jan-09

Director/PDMR Shareholding



02-Feb-09

Total Voting Rights

05-Feb-09

Holding(s) in Company

06-Feb-09

Director/PDMR Shareholding

26-Feb-09

Final Results



02-Mar-09

Total Voting Rights

05-Mar-09

Director/PDMR Shareholding

05-Mar-09

Director/PDMR Shareholding

13-Mar-09

Directorate Change

19-Mar-09

Notification under LR 9.6.14

19-Mar-09

Director/PDMR Shareholding

20-Mar-09

Notification under LR 9.6.13

23-Mar-09

Director/PDMR Shareholding

26-Mar-09

Director/PDMR Shareholding

30-Mar-09

Director/PDMR Shareholding

30-Mar-09

Director/PDMR Shareholding

31-Mar-09

Annual Report and Accounts



01-Apr-09

Total Voting Rights

02-Apr-09

Director/PDMR Shareholding

02-Apr-09

Director/PDMR Shareholding

03-Apr-09

Director/PDMR Shareholding

06-Apr-09

Director/PDMR Shareholding

 

2. Documents filed at Companies House 


All of the documents listed below were filed with the Registrar of Companies and copies can be obtained from Companies House, Crown Way, Cardiff, CF14 3UZ, telephone 0870 333 636, e-mail: enquiries@companieshouse.gov.uk    or, for registered users, through Companies House Direct at www.direct.companieshouse.gov.uk    


Date filed 

Document type 

Description 




11-Apr-08

88(2)

Allotment of shares

11-Apr-08

88(2)

Allotment of shares

11-Apr-08

88(2)

Allotment of shares

21-Apr-08

88(2)

Allotment of shares

21-Apr-08

88(2)

Allotment of shares

25-Apr-08

169(1B)

Return by a public company purchasing its own shares for holding in treasury

25-Apr-08

169(1B)

Return by a public company purchasing its own shares for holding in treasury

25-Apr-08

169(1B)

Return by a public company purchasing its own shares for holding in treasury

25-Apr-08

169(1B)

Return by a public company purchasing its own shares for holding in treasury




01-May-08

288b

Director resigned

01-May-08

288b

Director resigned

02-May-08

AA

Group of companies' accounts made up to 31 December 2007

06-May-08

88(2)

Allotment of shares

06-May-08

88(2)

Allotment of shares

06-May-08

88(2)

Allotment of shares

07-May-08

RES01

Disapplication of pre-emption rights; authority to allot; market purchase; adoption of articles

21-May-08

88(2)

Allotment of shares

21-May-08

88(2)

Allotment of shares




02-Jun-08

288a

Director appointed

03-Jun-08

169(1B)

Return by a public company purchasing its own shares for holding in treasury

03-Jun-08

169(1B)

Return by a public company purchasing its own shares for holding in treasury

03-Jun-08

169(1B)

Return by a public company purchasing its own shares for holding in treasury

03-Jun-08

169(1B)

Return by a public company purchasing its own shares for holding in treasury

03-Jun-08

169(1B)

Return by a public company purchasing its own shares for holding in treasury

03-Jun-08

169(1B)

Return by a public company purchasing its own shares for holding in treasury

03-Jun-08

169(1B)

Return by a public company purchasing its own shares for holding in treasury

03-Jun-08

169(1B)

Return by a public company purchasing its own shares for holding in treasury

10-Jun-08

88(2)

Allotment of shares

10-Jun-08

88(2)

Allotment of shares

10-Jun-08

88(2)

Allotment of shares

19-Jun-08

88(2)

Allotment of shares

19-Jun-08

88(2)

Allotment of shares




09-Jul-08

88(2)

Allotment of shares

09-Jul-08

88(2)

Allotment of shares

09-Jul-08

88(2)

Allotment of shares

09-Jul-08

88(2)

Allotment of shares

15-Jul-08

169(1B)

Return by a public company purchasing its own shares for holding in treasury

15-Jul-08

169(1B)

Return by a public company purchasing its own shares for holding in treasury

15-Jul-08

169(1B)

Return by a public company purchasing its own shares for holding in treasury

15-Jul-08

169(1B)

Return by a public company purchasing its own shares for holding in treasury

28-Jul-08

88(2)

Allotment of shares

28-Jul-08

88(2)

Allotment of shares

28-Jul-08

88(2)

Allotment of shares

28-Jul-08

169(1B)

Return by a public company purchasing its own shares for holding in treasury

28-Jul-08

169(1B)

Return by a public company purchasing its own shares for holding in treasury

28-Jul-08

169(1B)

Return by a public company purchasing its own shares for holding in treasury

28-Jul-08

169(1B)

Return by a public company purchasing its own shares for holding in treasury

28-Jul-08

169(1B)

Return by a public company purchasing its own shares for holding in treasury

28-Jul-08

169(1B)

Return by a public company purchasing its own shares for holding in treasury

28-Jul-08

169(1B)

Return by a public company purchasing its own shares for holding in treasury

28-Jul-08

169(1B)

Return by a public company purchasing its own shares for holding in treasury




18-Aug-08

88(2)

Allotment of shares

18-Aug-08

88(2)

Allotment of shares

18-Aug-08

88(2)

Allotment of shares

22-Aug-08

363s

Annual return made up to 23/07/08

22-Aug-08

288c

Director's particulars




01-Sep-08

169(1B)

Return by a public company purchasing its own shares for holding in treasury

01-Sep-08

169(1B)

Return by a public company purchasing its own shares for holding in treasury

01-Sep-08

169(1B)

Return by a public company purchasing its own shares for holding in treasury

01-Sep-08

169(1B)

Return by a public company purchasing its own shares for holding in treasury

08-Sep-08

88(2)

Allotment of shares

12-Sep-08

88(2)

Allotment of shares

30-Sep-08

288c

Director's particulars

30-Sep-08

363s

Annual return made up to 23/07/08, amend




02-Oct-08

88(2)

Allotment of shares

02-Oct-08

88(2)

Allotment of shares

02-Oct-08

88(2)

Allotment of shares

09-Oct-08

169(1B)

Return by a public company purchasing its own shares for holding in treasury

09-Oct-08

169(1B)

Return by a public company purchasing its own shares for holding in treasury

09-Oct-08

169(1B)

Return by a public company purchasing its own shares for holding in treasury

09-Oct-08

169(1B)

Return by a public company purchasing its own shares for holding in treasury

09-Oct-08

169(1B)

Return by a public company purchasing its own shares for holding in treasury

20-Oct-08

362a

Location of overseas branch register

20-Oct-08

88(2)

Allotment of shares

20-Oct-08

88(2)

Allotment of shares

28-Oct-08

169(1B)

Return by a public company purchasing its own shares for holding in treasury

28-Oct-08

169(1B)

Return by a public company purchasing its own shares for holding in treasury

28-Oct-08

169(1B)

Return by a public company purchasing its own shares for holding in treasury

28-Oct-08

169(1B)

Return by a public company purchasing its own shares for holding in treasury

28-Oct-08

169(1B)

Return by a public company purchasing its own shares for holding in treasury

28-Oct-08

169(1B)

Return by a public company purchasing its own shares for holding in treasury




04-Nov-08

88(2)

Allotment of shares

21-Nov-08

169(1B)

Return by a public company purchasing its own shares for holding in treasury

21-Nov-08

169(1B)

Return by a public company purchasing its own shares for holding in treasury

21-Nov-08

169(1B)

Return by a public company purchasing its own shares for holding in treasury

21-Nov-08

169(1B)

Return by a public company purchasing its own shares for holding in treasury

21-Nov-08

169(1B)

Return by a public company purchasing its own shares for holding in treasury

21-Nov-08

169(1B)

Return by a public company purchasing its own shares for holding in treasury




03-Dec-08

88(2)

Allotment of shares

03-Dec-08

88(2)

Allotment of shares

21-Dec-08

88(2)

Allotment of shares

21-Dec-08

88(2)

Allotment of shares

31-Dec-08

169(1B)

Return by a public company purchasing its own shares for holding in treasury

31-Dec-08

169(1B)

Return by a public company purchasing its own shares for holding in treasury




05-Jan-09

169(1B)

Return by a public company purchasing its own shares for holding in treasury

05-Jan-09

169(1B)

Return by a public company purchasing its own shares for holding in treasury

05-Jan-09

169(1B)

Return by a public company purchasing its own shares for holding in treasury

05-Jan-09

169(1B)

Return by a public company purchasing its own shares for holding in treasury

14-Jan-09

88(2)

Allotment of shares

14-Jan-09

88(2)

Allotment of shares

14-Jan-09

88(2)

Allotment of shares

14-Jan-09

88(2)

Allotment of shares

21-Jan-09

169(1B)

Return by a public company purchasing its own shares for holding in treasury

21-Jan-09

169(1B)

Return by a public company purchasing its own shares for holding in treasury

21-Jan-09

169(1B)

Return by a public company purchasing its own shares for holding in treasury




07-Feb-09

88(2)

Allotment of shares

07-Feb-09

88(2)

Allotment of shares

07-Feb-09

88(2)

Allotment of shares

07-Feb-09

88(2)

Allotment of shares

07-Feb-09

88(2)

Allotment of shares




03-Mar-09

88(2)

Allotment of shares

11-Mar-09

88(2)

Allotment of shares

11-Mar-09

88(2)

Allotment of shares

18-Mar-09

88(2)

Allotment of shares

18-Mar-09

88(2)

Allotment of shares

18-Mar-09

88(2)

Allotment of shares




09-Apr-09

288a

Director appointed

09-Apr-09

88(2)

Allotment of shares

09-Apr-09

88(2)

Allotment of shares

 

3. Documents sent to Shareholders 


The Company has despatched the following documents to holders of its securities during the last 12 months:


Date

Document 

30-Mar-09

Directors' Annual Report and Accounts 2008; Performance Summary 2008; Annual Notice of Meeting 2009


Copies of these documents can be obtained from the Company Secretary, British American Tobacco p.l.c., Globe House, 4 Temple PlaceLondonWC2R 2PG and can also be viewed on the Company's website (www.bat.com).

 

4. Documents made available on Company website


The Company has also made the following documents available to the public via its website (www.bat.com) during the last 12 months: 


Date

Document 

07-May-08

1st Quarter Results (2008)

31-Jul-08

Interim Results (2008)

28-Oct-08

Pre-Listing Statement

30-Oct-08

3rd Quarter Results (2008)



A copy of this Annual Information Update (which also appears on the Company website, www.bat.com), and all the documents referred to in it can be obtained from the Company's registered office.


In accordance with Article 27(3) of the Prospectus Disclosure Regulation it is acknowledged that whilst the information referred to above was correct at the time of publication, such disclosures may, at any time, become out of date due to changing circumstances.


Nicola Snook 

Company Secretary 

British American Tobacco p.l.c.

Globe House 

4 Temple Place 

London 

WC2R 2PG 

15 April 2009 


Contact: Geoffrey Cunnington 

  020 7845 1925


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