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SABMiller PLC (SAB)

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Tuesday 26 June, 2007

SABMiller PLC

Directorate Change

SABMiller PLC
26 June 2007




26 June 2007


         SABMILLER PLC ANNOUNCES THE RETIREMENT OF LORD RENWICK FROM 
               THE CONCLUSION OF THE 2008 ANNUAL GENERAL MEETING

Pursuant to Listing Rule 9.6.11 SABMiller plc announces today that Lord Renwick,
a non-executive director of eight years standing and Chairman of the Nomination
Committee, has informed the Company that he will be retiring from the Board at
the conclusion of the 2008 Annual General Meeting to be held in July 2008.


Mr Meyer Kahn, Chairman of SABMiller plc commented:


    'SABMiller is privileged to have had a director of the calibre of 
    Lord Renwick on its Board for the past 8 years. His contribution to the 
    Board has been immense and he has guided the deliberations of the 
    Nomination Committee, which he currently chairs, and the Remuneration 
    Committee, which he chaired until August 2004, with wisdom, integrity 
    and foresight. His blend of experience and insight will be greatly 
    missed after he retires in July 2008. Until then, we value greatly his 
    continuing contribution.'



John Davidson
General Counsel and Group Company Secretary



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