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BTI - British American Tobacco p.l.c - Annual Report for the Year Ended 31 December 2011 and Annual General Meeting 2012 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 Report for the Year Ended 31 December 2011 and Annual General Meeting 2012 British American Tobacco p.l.c. (the "Company") made its Preliminary Announcement of its audited results in respect of the year ended 31 December 2011 (the "Preliminary Announcement") on 23 February 2012. The Preliminary Announcement included the information required by Disclosure and Transparency Rule 6.3.5. The Company now reports that the following documents are being mailed to its shareholders (as applicable) today, Monday 26 March 2012, and will be also available to be viewed or downloaded on the British American Tobacco website as indicated: (1) Annual Report and Accounts 2011 www.bat.com/annualreport (2) Performance Summary 2011 www.bat.com/AGM (3) Notice of Annual General Meeting 2012 www.bat.com/AGM (4) Proxy Form (5) Proxy Form - South Africa (6) Voting Instruction Form - South Africa In compliance with Listing Rule 9.6.1, copies of each of the above documents will be submitted to the National Storage Mechanism later today and will be available for inspection via the following links: www.hemscott.com/nsm.do or www.morningstar.co.uk/uk. The Annual General Meeting of the Company is scheduled to be held at The Banqueting House, Whitehall, London SW1A 2ER on Thursday 26 April 2012 at 11.30am. G C W Cunnington Deputy Secretary 26 March 2012 Investor Relations: Mike Nightingale 020 7845 1206 Rachael Brierley 020 7845 1519 Maya Farhat 0207 845 1977 Press Office: Christina Dona/Kate Matrunola/Catherine Armstrong 020 7845 2888 Sponsor: UBS South Africa (Pty) Ltd Date: 26/03/2012 09:00:01 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.
