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Friday 27 June, 2008


Annual Report and Accounts

RNS Number : 6644X
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


E14 5HS

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

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