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BTI - British American Tobacco p.l.c - Annual information update for the

Release Date: 13/04/2011 14:00
Code(s): BTI
Wrap Text

BTI - British American Tobacco p.l.c - Annual information update for the period 13 April 2010 to 12 April 2011 British American Tobacco p.l.c. Incorporated in England and Wales (Registration number: 03407696) Short name: BATS Share code: BTI ISIN number: GB0002875804 ("British American Tobacco p.l.c." or "the Company") BRITISH AMERICAN TOBACCO p.l.c. ANNUAL INFORMATION UPDATE for the period 13 April 2010 to 12 April 2011 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 National Storage Mechanism page of the Hemscott website at http://www.hemscott.com/nsm.do 1. Announcements made via the Regulatory Information Service Date Heading 13-Apr-10 Annual Information Update 28-Apr-10 Result of AGM 28-Apr-10 AGM Statement 28-Apr-10 Interim Management Statement 04-May-10 Total Voting Rights 06-May-10 Director/PDMR Shareholding 07-May-10 Publication of Prospectus 07-May-10 Publication of Accounts 12-May-10 Director/PDMR Shareholding 18-May-10 Director/PDMR Shareholding 21-May-10 Listing in South Africa 27-May-10 TR-1 Notification 28-May-10 Notification LR 9.6.14 01-Jun-10 Total Voting Rights 03-Jun-10 Director/PDMR Shareholding 23-Jun-10 TR-1 Notification 24-Jun-10 Directorate Changes at British American Tobacco 30-Jun-10 Director/PDMR Shareholding 30-Jun-10 Director Declaration
01-Jul-10 Total Voting Rights 02-Jul-10 Blocklisting Interim Review 05-Jul-10 Publication of Final Terms 07-Jul-10 BNP Paribas Tender Offer for Notes 08-Jul-10 Director/PDMR Shareholding 15-Jul-10 Illicit Trade Agreement 28-Jul-10 Half Yearly Report
02-Aug-10 Total Voting Rights 05-Aug-10 Director/PDMR Shareholding 06-Aug-10 Publication of Prospectus 19-Aug-10 Director/PDMR Shareholding 01-Sep-10 Total Voting Rights 02-Sep-10 Director/PDMR Shareholding 29-Sep-10 Director/PDMR Shareholding 01-Oct-10 Director/PDMR Shareholding 01-Oct-10 Total Voting Rights 04-Oct-10 Director/PDMR Shareholding 06-Oct-10 TR-1 Notification 07-Oct-10 Director/PDMR Shareholding 11-Oct-10 Director/PDMR Shareholding 27-Oct-10 Interim Management Statement 01-Nov-10 Total Voting Rights 04-Nov-10 Director/PDMR Shareholding
01-Dec-10 Total Voting Rights 01-Dec-10 Notification LR 9.6.14 01-Dec-10 Publication of Prospectus 02-Dec-10 Director/PDMR Shareholding 13-Dec-10 Management Changes at British American Tobacco 14-Dec-10 Proposed Dates - Final Dividend Y/E 2010 04-Jan-11 Blocklisting Interim Review 04-Jan-11 Total Voting Rights 05-Jan-11 Director/PDMR Shareholding 06-Jan-11 Director/PDMR Shareholding
02-Feb-11 Total Voting Rights 03-Feb-11 Director/PDMR Shareholding 09-Feb-11 Director Declaration 24-Feb-11 Publication of Prospectus 24-Feb-11 Preliminary Announcement 01-Mar-11 Transaction in own Shares 01-Mar-11 Total Voting Rights 02-Mar-11 Transaction in own Shares 03-Mar-11 Transaction in own Shares 03-Mar-11 Director/PDMR Shareholding 04-Mar-11 Transaction in own Shares 07-Mar-11 Transaction in own Shares 08-Mar-11 Transaction in own Shares 09-Mar-11 Transaction in own Shares 10-Mar-11 Transaction in own Shares 11-Mar-11 Transaction in own Shares 14-Mar-11 Transaction in own Shares 15-Mar-11 Transaction in own Shares 16-Mar-11 Transaction in own Shares 17-Mar-11 Transaction in own Shares 18-Mar-11 Transaction in own Shares 18-Mar-11 Director/PDMR Shareholding 21-Mar-11 Transaction in own Shares 21-Mar-11 Director/PDMR Shareholding 22-Mar-11 Transaction in own Shares 23-Mar-11 Transaction in own Shares 24-Mar-11 Transaction in own Shares 24-Mar-11 Director/PDMR Shareholding 25-Mar-11 Transaction in own Shares 25-Mar-11 Director/PDMR Shareholding 28-Mar-11 Transaction in own Shares 28-Mar-11 Director/PDMR Shareholding 28-Mar-11 Publication of Annual Report 28-Mar-11 Publication of Performance Summary 2010 28-Mar-11 Publication of Notice of AGM 2011 28-Mar-11 Proxy Form - South Africa 2011 28-Mar-11 UK Proxy Form 2011 28-Mar-11 Voting Instruction Form 31-Mar-11 Director/PDMR Shareholding 01-Apr-11 Closed Period Share Repurchase Programme 01-Apr-11 Total Voting Rights 04-Apr-11 Transaction in own Shares 04-Apr-11 Director/PDMR Shareholding 04-Apr-11 Transaction in own Shares 05-Apr-11 Transaction in own Shares 06-Apr-11 Transaction in own Shares 07-Apr-11 Director/PDMR Shareholding 07-Apr-11 Transaction in own Shares 08-Apr-11 Transaction in own Shares 11-Apr-11 Transaction in own Shares 12-Apr-11 Transaction in own Shares 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 Description type 15-Apr-10 SH01 Allotment of Shares 19-Apr-10 SH01 Allotment of Shares 19-Apr-10 SH01 Allotment of Shares 19-Apr-10 SH01 Allotment of Shares
12-May-10 AA Group of companies` accounts made up to 31 December 2009 13-May-10 RES10 Authorised allotment of shares and debentures 13-May-10 RES01 Alteration to memorandum and articles 13-May-10 RES09 Authority- purchase shares otherwise than from capital 18-May-10 SH01 Allotment of Shares 18-May-10 SH01 Allotment of Shares 18-May-10 SH01 Allotment of Shares 20-May-10 MEM/ARTS Alterations to the Memorandum and Articles of Association 20-May-10 SH01 Allotment of Shares 20-May-10 SH01 Allotment of Shares 09-Jun-10 SH01 Allotment of Shares 09-Jun-10 SH01 Allotment of Shares 09-Jun-10 SH01 Allotment of Shares 29-Jun-10 SH01 Allotment of Shares 05-Jul-10 SH01 Allotment of Shares 05-Jul-10 SH01 Allotment of Shares 07-Jul-10 SH01 Allotment of Shares 15-Jul-10 SH01 Allotment of Shares 22-Jul-10 AP01 Director appointed 29-Jul-10 SH01 Allotment of Shares 29-Jul-10 SH01 Allotment of Shares 19-Aug-10 CH03 Secretary`s particulars 06-Sep-10 AR01 Annual Return made up to 23/07/10 09-Sep-10 SH01 Allotment of Shares 09-Sep-10 SH01 Allotment of Shares 09-Sep-10 SH01 Allotment of Shares 16-Sep-10 SH01 Allotment of Shares 28-Sep-10 SH01 Allotment of Shares
06-Oct-10 SH01 Allotment of Shares 15-Oct-10 SH01 Allotment of Shares 15-Oct-10 SH01 Allotment of Shares
08-Nov-10 AP01 Director appointed 15-Nov-10 SH01 Allotment of Shares 15-Nov-10 SH01 Allotment of Shares
13-Dec-10 SH01 Allotment of Shares 13-Dec-10 SH01 Allotment of Shares 23-Dec-10 SH01 Allotment of Shares
13-Jan-11 SH01 Allotment of Shares 13-Jan-11 SH01 Allotment of Shares 13-Jan-11 SH01 Allotment of Shares 13-Jan-11 SH01 Allotment of Shares 02-Feb-11 SH01 Allotment of Shares 02-Feb-11 SH01 Allotment of Shares 02-Feb-11 SH01 Allotment of Shares 02-Feb-11 SH01 Allotment of Shares 02-Feb-11 SH01 Allotment of Shares 02-Feb-11 SH01 Allotment of Shares 08-Feb-11 SH01 Allotment of Shares 03-Mar-11 SH01 Allotment of Shares 03-Mar-11 SH01 Allotment of Shares 03-Mar-11 SH01 Allotment of Shares 03-Mar-11 SH01 Allotment of Shares 03-Mar-11 SH01 Allotment of Shares 03-Mar-11 SH01 Allotment of Shares 03-Mar-11 SH01 Allotment of Shares 03-Mar-11 SH01 Allotment of Shares 03-Mar-11 SH01 Allotment of Shares 04-Mar-11 TM01 Director resigned 15-Mar-11 SH01 Allotment of Shares 22-Mar-11 SH01 Allotment of Shares 22-Mar-11 SH01 Allotment of Shares 30-Mar-11 SH01 Allotment of Shares 30-Mar-11 SH01 Allotment of Shares 30-Mar-11 SH03 Return of purchase of own shares 08-Apr-11 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 28-Mar-11 Annual Report 2010; Performance Summary 2010; Annual Notice of Meeting 2011 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 28-April- Q1 2010 Interim Management Statement 10 28-Jul-10 Half Year Results 2010 Announcement 27-Oct-10 Q3 2010 Interim Management Statement 24-Feb-11 Preliminary Announcement Year End 2010 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 13 April 2011 Contact: Geoffrey Cunnington 020 7845 1925 Sponsor: UBS South Africa (Pty) Ltd Date: 13/04/2011 14:00:02 Supplied by www.sharenet.co.za Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.

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