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SABMiller PLC (SAB)

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Friday 27 June, 2008

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
 
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