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 [phone], e-mail: [e-mail]         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

 

END

 

 

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