Annual Information Update

RNS Number : 1209K
British American Tobacco PLC
13 April 2010
 



BRITISH AMERICAN TOBACCO p.l.c.

 

ANNUAL INFORMATION UPDATE for the period 15 April 2009 to 12 April 2010

 

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



15-Apr-09

Annual Information Update

16-Apr-09

Listing Rule 9.6.14

27-Apr-09

Publication of Accounts

27-Apr-09

Publication of Prospectus

30-Apr-09

AGM Statement



01-May-09

Total Voting Rights

01-May-09

Result of AGM - Correction

06-May-09

Interim Management Statement

07-May-09

Director/PDMR Shareholding

08-May-09

Director/PDMR Shareholding

08-May-09

Director/PDMR Shareholding

08-May-09

Director/PDMR Shareholding



02-Jun-09

Total Voting Rights

02-Jun-09

Notification LR 9.6.14

04-Jun-09

Director/PDMR Shareholding

17-Jun-09

Acquisition of Control of Bentoel

18-Jun-09

TR-1 Notification

19-Jun-09

Publication of Prospectus

22-Jun-09

TR-1 Notification

25-Jun-09

TR-1 Notification

26-Jun-09

Publication of Prospectus



01-Jul-09

Total Voting Rights

02-Jul-09

Director/PDMR Shareholding

08-Jul-09

Director/PDMR Shareholding

09-Jul-09

Blocklisting Interim Review

17-Jul-09

Director/PDMR Shareholding

30-Jul-09

Half Yearly Report



03-Aug-09

Total Voting Rights

06-Aug-09

Director/PDMR Shareholding

06-Aug-09

TR-1 Notification

07-Aug-09

Director/PDMR Shareholding

07-Aug-09

Publication of Prospectus

17-Aug-09

Director/PDMR Shareholding

19-Aug-09

Appointment of New Chairman



01-Sep-09

Management Changes at British American Tobacco

01-Sep-09

Total Voting Rights

02-Sep-09

TR-1 Notification

03-Sep-09

Director/PDMR Shareholding

07-Sep-09

Notification in Accordance with Listing Rule 9.6.1

16-Sep-09

Director/PDMR Shareholding

22-Sep-09

Director/PDMR Shareholding

30-Sep-09

Notification LR 9.6.14



02-Oct-09

Total Voting Rights - Replacement

06-Oct-09

Director/PDMR Shareholding

12-Oct-09

Director/PDMR Shareholding

14-Oct-09

Director/PDMR Shareholding

28-Oct-09

Interim Management Statement



02-Nov-09

Total Voting Rights

04-Nov-09

BNP Paribas Tender Offer for Notes

05-Nov-09

Director/PDMR Shareholding

05-Nov-09

Publication of Prospectus

11-Nov-09

Director/PDMR Shareholding

20-Nov-09

Director/PDMR Shareholding

24-Nov-09

BNP Paribas Tender Offer for Notes

26-Nov-09

Director/PDMR Shareholding



01-Dec-09

Total Voting Rights

01-Dec-09

Publication of Prospectus

04-Dec-09

Director/PDMR Shareholding

07-Dec-09

TR-1 Notification

08-Dec-09

Repurchase of Notes

16-Dec-09

Proposed Dates - Final Dividend Y/E 2009

16-Dec-09

Director/PDMR Shareholding

21-Dec-09

Director/PDMR Shareholding



04-Jan-10

Total Voting Rights

05-Jan-10

Blocklisting Interim Review

05-Jan-10

Director/PDMR Shareholding

07-Jan-10

Director/PDMR Shareholding

14-Jan-10

Director/PDMR Shareholding



01-Feb-10

Total Voting Rights

04-Feb-10

Director/PDMR Shareholding

25-Feb-10

Preliminary Announcement



01-Mar-10

Total Voting Rights

01-Mar-10

Director/PDMR Shareholding

03-Mar-10

Publication of Prospectus

04-Mar-10

Director/PDMR Shareholding

05-Mar-10

Director/PDMR Shareholding

09-Mar-10

Notice of Substitution of Issuer of Notes

10-Mar-10

Director/PDMR Shareholding

12-Mar-10

Director/PDMR Shareholding

16-Mar-10

Director/PDMR Shareholding

17-Mar-10

Director/PDMR Shareholding

26-Mar-10

Publication of Annual Report 2009

26-Mar-10

Director/PDMR Shareholding



01-Apr-10

Total Voting Rights

07-Apr-10

Director/PDMR Shareholding

07-Apr-10

Disposal

08-Apr-10

Director/PDMR Shareholding

 

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




05-May-09

AA

Group of companies' accounts made up to 31 December 2008

05-May-09

288b

Director resigned

12-May-09

88(2)

Allotment of shares

12-May-09

88(2)

Allotment of shares

12-May-09

88(2)

Allotment of shares

12-May-09

88(2)

Allotment of shares

13-May-09

RES10

Authorised allotment of shares and debentures; alteration to memorandum and articles; authority - purchase shares otherwise than from capital; disapplication of pre-emption rights

14-May-09

88(2)

Allotment of shares

14-May-09

88(2)

Allotment of shares

14-May-09

88(2)

Allotment of shares

14-May-09

88(2)

Allotment of shares

27-May-09

288c

Director's particulars




08-Jun-09

88(2)

Allotment of shares

08-Jun-09

88(2)

Allotment of shares

08-Jun-09

88(2)

Allotment of shares

12-Jun-09

88(2)

Allotment of shares

29-Jun-09

88(2)

Allotment of shares




13-Jul-09

88(2)

Allotment of shares

13-Jul-09

88(2)

Allotment of shares

13-Jul-09

88(2)

Allotment of shares

13-Jul-09

88(2)

Allotment of shares

13-Jul-09

88(2)

Allotment of shares




03-Aug-09

88(2)

Allotment of shares

03-Aug-09

88(2)

Allotment of shares

03-Aug-09

88(2)

Allotment of shares




02-Sep-09

363a

Annual return made up to 23/07/09

08-Sep-09

88(2)

Allotment of shares

16-Sep-09

88(2)

Allotment of shares

22-Sep-09

288a

Director appointed

27-Sep-09

88(2)

Allotment of shares

30-Sep-09

288c

Director's particulars




01-Oct-09

88(2)

CAPITALS NOT ROLLED UP

02-Oct-09

88(2)

Allotment of shares

02-Oct-09

88(2)

Allotment of shares

06-Oct-09

SH01

Allotment of shares

14-Oct-09

AD02

SAIL address created

14-Oct-09

AD03

Register(s) moved to SAIL address

14-Oct-09

AD03

Register(s) moved to SAIL address

15-Oct-09

AD02

SAIL address changed




09-Dec-09

SH01

Allotment of shares

09-Dec-09

SH01

Allotment of shares

09-Dec-09

SH01

Allotment of shares

09-Dec-09

SH01

Allotment of shares

09-Dec-09

SH01

Allotment of shares

09-Dec-09

SH01

Allotment of shares

09-Dec-09

TM01

Director resigned

17-Dec-09

SH01

Allotment of shares




12-Jan-10

SH01

Allotment of shares




06-Feb-10

SH01

Allotment of shares

06-Feb-10

SH01

Allotment of shares

06-Feb-10

SH01

Allotment of shares

06-Feb-10

SH01

Allotment of shares

06-Feb-10

SH01

Allotment of shares

06-Feb-10

SH01

Allotment of shares

06-Feb-10

SH01

Allotment of shares

16-Feb-10

SH01

Allotment of shares

16-Feb-10

SH01

Allotment of shares

16-Feb-10

SH01

Allotment of shares

16-Feb-10

SH01

Allotment of shares




01-Mar-10

SH01

Allotment of shares

05-Mar-10

SH01

Allotment of shares

11-Mar-10

SH01

Allotment of shares

16-Mar-10

SH01

Allotment of shares

23-Mar-10

SH01

Allotment of shares

23-Mar-10

SH01

Allotment of shares

31-Mar-10

SH01

Allotment of shares




2.      Documents sent to Shareholders

 

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

 

Date

Document



26-Mar-10

Annual Report 2009; Performance Summary 2009; Annual Notice of Meeting 2010

 

Copies of these documents can be obtained from the Company Secretary, British American Tobacco p.l.c., Globe House, 4 Temple Place, London, WC2R 2PG and can also be viewed on the Company's website (www.bat.com).

 

3.      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



06-May-09

Q1 2009 Interim Management Statement

30-Jul-09

Half Year Results 2009 Announcement

28-Oct-09

Q3 2009 Interim Management Statement

25-Feb-10

Preliminary Announcement Year End 2009

 

 

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

 

12 April 2010

 

Contact: Geoffrey Cunnington

020 7845 1925


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