Annual Report and Accounts

RNS Number : 6939P

British American Tobacco PLC

31 March 2009

 



BRITISH AMERICAN TOBACCO p.l.c.

Annual Report and Accounts for the Year Ended 31 December 2008

The following documents were mailed to shareholders of British American Tobacco p.l.c. (as applicable) yesterday, 30 March 2009 and are also available on the British American Tobacco website as indicated:

(1)    Annual Report and Accounts 2008 www.bat.com/AnnualReport

(2)    Performance Summary 2008 www.bat.com/latestresults

(3)    Notice of Annual General Meeting 2009 www.bat.com/AGM

(4)    Proxy Form www.bat.com/AGM

(5)    Proxy Form - South Africa www.bat.com/AGM

(6)    Voting Instruction Form - South Africa www.bat.com/AGM

Two copies of each of the above documents will be submitted to the UK Listing Authority ('UKLA') and will then be available for inspection at the UKLA's Document Viewing Facility which is situated at: Financial Services Authority ('FSA'), 25 The North Colonnade, Canary Wharf, London E14 5HS (Tel: [phone]).

In addition, the Notice of Annual General Meeting 2009 includes a resolution to adopt new articles of association. Copies of the new articles of association will be forwarded to the UKLA/FSA in accordance with Disclosure and Transparency Rule 6.1.2 and are also available on the British American Tobacco website at www.bat.com/AGM

G C W Cunnington

Deputy Secretary

31 March 2009

Investor Relations:

Ralph Edmondson 020 7845 1180

Press Office:

David Betteridge/Kate Matrunola 020 7845 2888

 

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