British American Tobacco p.l.c.
(the "Company")
Proposed dates in respect of the Preliminary Announcement and Final Dividend for the year ending 31 December 2010
With particular reference to the Company's obligations in respect of the secondary listing of its ordinary shares on the JSE, please be advised that the proposed dates in respect of the Preliminary Announcement and final dividend for the year ending 31 December 2010 are currently scheduled as follows:
2011 |
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Thursday 24 February |
Preliminary Announcement (to include announcement of recommended final dividend: amount of dividend per share in both sterling and rand; applicable exchange rate and conversion date - 22 February 2011). |
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Friday 4 March |
Last Day to Trade (JSE) |
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Monday 7 March to Friday 11 March |
No transfers between the UK main register and the South African branch register; no shares may be dematerialised or rematerialised. |
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Monday 7 March |
Ex-dividend date (JSE) |
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Wednesday 9 March |
Ex-dividend date (LSE) |
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Friday 11 March |
Record date (LSE and JSE) |
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Thursday 5 May |
Payment date (sterling and rand) |
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Notes:
(1) A recommended final dividend may be paid only after it has been approved by the shareholders at the Annual General Meeting which is scheduled for Thursday 28 April 2011.
(2) Any changes to the dates set out above will be notified. The dates will be restated in the Preliminary Announcement scheduled for Thursday 24 February 2011.
G C W Cunnington
Deputy Secretary
British American Tobacco p.l.c.
14 December 2010
Tel: 020 7845 1925
ENQUIRIES
British American Tobacco Press Office
Christina Dona/Kate Matrunola / Catherine Armstrong
+44 (0) 20 7845 2888
Investor Relations
Ralph Edmondson / Maya Farhat
+44 (0) 20 7845 1180 /1519