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SABMiller PLC (SAB)

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Thursday 24 July, 2008

SABMiller PLC

Annual Information Update

RNS Number : 7780Z
SABMiller PLC
24 July 2008
 



ANNUAL INFORMATION UPDATE for the 12 months up to and including 3 July 2008.


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). 


SABMiller is exempt from the reporting requirements of the United States Securities Exchange Act of 1934, as amended, (the 'Exchange Act') pursuant to Rule 12g3-2(b) of the Exchange Act, and until 29 August 2007 furnished to the United States Securities and Exchange Commission copies of all documents made or required to be made public under the laws of its jurisdiction of domicile and incorporation, or which it was required to file with any stock exchange on which its securities are listed and which was made public by such exchange or was distributed or required to be distributed to holders of its securities.


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.


Date of publication

Title of document

4 July 2007

Annual Information Update

12 July 2007

EBT Additional Award

16 July 2007

1.6 Billion ZAR Bond Issue

18 July 2007

Dividend Currency Conversion

30 July 2007

Tender offers in Panama

31 July 2007

Total Voting Rights

31 July 2007

Interim Management Statement

31 July 2007

Result of AGM

1 August 2007

Director Declaration

2 August 2007

Senior Management Changes

3 August 2007

Polish Subsidiary Acquisitions

3 August 2007

Director/PDMR Shareholding

24 August 2007

China Acquisitions

31 August 2007

Total Voting Rights

12 September 2007

Director Declaration

24 September 2007

Investor Presentation

28 September 2007

Total Voting Rights

9 October 2007

Joint Venture

15 October 2007

Trading Update

22 October 2007

Blocklisting Interim Review

31 October 2007

Total Voting Rights

31 October 2007

Director Declaration

07 November 2007

Holdings in Company

15 November 2007

Interim Results

15 November 2007

Nomination Committee changes

19 November 2007

Offer for Royal Grolsch N.V.

21 November 2007

Holdings in Company

21 November 2007

Director/PDMR Shareholding

26 November 2007

Interim Report

28 November 2007

Director/PDMR Shareholding

30 November 2007

Director Declaration

30 November 2007

Total Voting Rights

30 November 2007

Director Declaration

5 December 2007

Bluetongue Brewery/Acquisition

14 December 2007

Offer Update Royal Grolsch N.V.

21 December 2007

MillerCoors Agreement signed

31 December 2007

Total Voting Rights

02 January 2008

Director/PDMR Shareholding

04 January 2008

Polish Acquisition Approval

07 January 2008

Offer Update Royal Grolsch N.V.

09 January 2008

Polish Acquisition Completes

15 January 2008

Blocklisting Application

16 January 2008

Blocklisting Application

17 January 2008

Trading Update

17 January 2008

Blocklisting Application

18 January 2008

Blocklisting Application

21 January 2008

Holding(s) in Company

21 January 2008

Blocklisting Application

22 January 2008

Blocklisting Application

23 January 2008

Director/PDMR Shareholding

23 January 2008

Blocklisting Application

24 January 2008

EBT Share Purchase

24 January 2008

Blocklisting Application

25 January 2008

Blocklisting Application

28 January 2008

Blocklisting Application

28 January 2008

Director/PDMR Shareholding

29 January 2008

Blocklisting Application

30 January 2008

Blocklisting Application

30 January 2008

Director Declaration

30 January 2008

Director Declaration

31 January 2008

Total Voting Rights

31 January 2008

Blocklisting Application

01 February 2008

Blocklisting Application

04 February 2008

Blocklisting Application

05 February 2008

Altria Financial Data Disclosure

05 February 2008

Blocklisting Application

06 February 2008

Offer Update Royal Grolsch N.V.

06 February 2008

Blocklisting Application

07 February 2008

Blocklisting Application

08 February 2008

Blocklisting Application

11 February 2008

Blocklisting Application

12 February 2008

Blocklisting Application

20 February 2008

Response to press speculation

21 February 2008

Grolsch Acquisition Update

29 February 2008

Total Voting Rights

05 March 2008

Director/PDMR Shareholding

13 March 2008

Director Declaration

25 March 2008

Director/PDMR Shareholding

26 March 2008

Director/PDMR Shareholding

31 March 2008

Total Voting Rights

31 March 2008

Miscellaneous

10 April 2008

Appointments MillerCoors JV

16 April 2008

Trading Statement

21 April 2008

Blocklisting Interim Review

25 April 2008

Altria Financial Data Disclosure

25 April 2008

Grolsch Management Changes

30 April 2008

Total Voting Rights

07 May 2008

Directorate Change

08 May 2008

Acquisition

13 May 2008

Holding(s) in Company

14 May 2008

Acquisition of US importation rights for Grolsch

15 May 2008

Preliminary Announcement

15 May 2008

Confirmation of directorate change

29 May 2008

Director/PDMR Shareholding

30 May 2008

Total Voting Rights

02 June 2008

Share Award Scheme

06 June 2008

US Joint Venture: DOJ Approval

06 June 2008

Director/PDMR Shareholding

09 June 2008

MillerCoors Leadership Team Announcement

09 June 2008

Director/PDMR Shareholding

10 June 2008

SABMiller plc announces expansion in Russia

10 June 2008

Director/PDMR Shareholding

20 June 2008

Director/PDMR Shareholding

20 June 2008

Director/PDMR Shareholding

27 June 2008

Dividend Currency Conversion

27 June 2008

Annual Report and Accounts

30 June 2008

Total Voting Rights

30 June 2008

MillerCoors Closing Press Release

01 July 2008

Miscellaneous



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

4 July 2007

AA Group of companies accounts made up to 31/03/2007

4 July 2007

88(2)R Return of allotment of shares X 48

24 July 2007

88(2)R Return of allotment of shares X 13

1 August 2007

88(2)R Return of allotment shares X 3

7 August 2007

88(2)R Return of allotment shares X 3

8 August 2007

RES01 Resolution

8 August 2007


MEM/ARTS Memorandum and Articles of association

20 August 2007

88(2)R Return of allotment shares X 2

30 August 2007

88(2)R Return of allotment shares X 6

4 September 2007

88(2)R Return of allotment shares X 3

10 September 2007

88(2)R Return of allotment shares 

12 September 2007

88(2)R Return of allotment shares 

17 September 2007

88(2)R Return of allotment shares X 3

18 September 2007

88(2)R Return of allotment shares

19 September 2007

288c Directors particulars changed

24 September 2007

88(2)R Return of allotment shares X 2

26 September 2007

88(2)R Return of allotment shares X 2

27 September 2007

88(2)R Return of allotment shares X 4

3 October 2007

88(2)R Return of allotment shares

10 October 2007

88(2)R Return of allotment shares X3

15 October 2007

88(2)R Return of allotment shares X2

16 November 2007

88(2)R Return of allotment shares

27 November 2007

88(2)R Return of allotment shares X7

28 November 2007

88(2)R Return of allotment shares x2

29 November 2007

88(2)R Return of allotment shares

30 November 2007

88(2)R Return of allotment shares

4 December 2007

88(2)R Return of allotment shares X2

5 December 2007

88(2)R Return of allotment shares X4

11 December 2007

88(2)R Return of allotment shares X3

20 December 2007

88(2)R Return of allotment shares X4

21 December 2007

88(2)R Return of allotment shares

07 January 2008

88(2)R Return of allotment signed X9

09 January 2008

88(2)R Return of allotment signed X2

10 January 2008

88(2)R Return of allotment signed X3

11 January 2008

88(2)R Return of allotment signed X2

15 January 2008

88(2)R Return of allotment signed

16 January 2008

88(2)R Return of allotment signed X2

29 January 2008

288c Directors particulars changed

29 January 2008

88(2)R Return of allotment signed X3

30 January 2008

88(2)R Return of allotment signed X2

04 February 2008

88(2)R Return of allotment signed X2

11 February 2008

88(2)R Return of allotment signed X2

26 February 2008

88 (2)R Return of allotment X3

28 February 2008

88 (2)R Return of allotment 

11 March 2008

88 (2)R Return of allotment X5

13 March 2008

88 (2)R Return of allotment X3

17 March 2008

88 (2)R Return of allotment X2

25 March 2008

88 (2)R Return of allotment 

27 March 2008

88 (2)R Return of allotment X7

28 March 2008

88 (2)R Return of allotment 

31 March 2008

88 (2)R Return of allotment X4

02 April 2008

88 (2)R Return of allotment X2

15 April 2008

288c Directors particulars changed

22 April 2008

363a Return made up to 17/03/2008

24 April 2008

288c Directors particulars changed

27 May 2008

88 (2)R Return of allotment x10

28 May 2008

88 (2)R Return of allotment x4

29 May 2008

88 (2)R Return of allotment x8

30 May 2008

88 (2)R Return of allotment 

03 June 2008

88 (2)R Return of allotment x2

10 June 2008

88 (2)R Return of allotment x13

11 June 2008

88 (2)R Return of allotment x2

13 June 2008

88 (2)R Return of allotment x5

17 June 2008

288a Director appointment

17 June 2008

288a Director appointment

23 June 2008

88 (2)R Return of allotment x9

27 June 2008

88 (2)R Return of allotment x3

30 June 2008


AA Group of companies accounts made up to 31/03/2008



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


Copies of the following documents were submitted to the UK Listing Authority Document Disclosure Team and can be viewed at:


The Document Viewing Facility

Financial Services Authority

The North Colonnade

Canary Wharf

London

E14 5HS



Date of publication

Title of document

01 July 2007

Result of AGM

22 October 2007

Blocklisting Interim Review

26 November 2007

Interim Report

21 April 2008

Blocklisting Interim Review

27 June 2008


Annual Report 2008, Notice of Meeting 2008, UK Proxy form and Articles of Association




Ends


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