Wrap Text
Results of Annual General Meeting
SABMiller plc
JSEALPHA CODE: SAB
ISIN CODE: SOSAB
ISIN CODE: GB0004835483
Results of Annual General Meeting
23 July 2015 The board of SABMiller plc announces the results of the polls taken on all resolutions at the
Annual General Meeting of the Company, held earlier today. All resolutions were approved by
substantial majorities, ranging from 92.27% to 99.99%. Full details of the poll results are set out below
and will also be available on the Company’s website: www.sabmiller.com
RESOLUTION Votes % Votes % Total Shares % Of Votes
For (i) For Against Against Voted Issued Withheld (iii)
Share
Capital
Voted (ii)
1 To receive the financial
statements of the Company
and the reports of the
directors and auditors for
the year ended 31 March
2015. 1,338,162,457 99.49 6,894,889 0.51 1,345,057,346 83.16% 7,212,578
2 To approve the Directors’
Remuneration Report 2015,
other than the Directors’
Remuneration Policy,
contained in the Annual
Report for the year ended
31 March 2015. 1,262,211,914 93.79 83,528,932 6.21 1,345,740,846 83.20% 6,529,077
3 To elect Mr D R Beran
as a director of the
Company. 1,343,239,683 99.43 7,644,901 0.57 1,350,884,584 83.52% 1,385,340
4 To elect Mr J P du Plessis
as a director of the
Company. 1,330,252,442 98.79 16,331,359 1.21 1,346,583,801 83.25% 5,686,123
5 To elect Mr F J Ferrán
as a director of the
Company. 1,350,426,750 99.97 444,185 0.03 1,350,870,935 83.52% 1,398,989
6 To elect Mr T A Manuel
as a director of the
Company. 1,350,035,722 99.94 834,541 0.06 1,350,870,263 83.52% 1,399,661
7 To re-elect Mr M H Armour
as a director of the
Company. 1,341,101,422 99.28 9,732,462 0.72 1,350,833,884 83.52% 1,436,040
8 To re-elect Mr G C Bible
as a director of the
Company. 1,329,261,051 98.40 21,593,324 1.60 1,350,854,375 83.52% 1,415,548
9 To re-elect Mr A J Clark
as a director of the
Company. 1,345,691,541 99.62 5,197,438 0.38 1,350,888,979 83.52% 1,380,950
10 To re-elect Mr D S Devitre
as a director of the
Company. 1,303,187,963 96.47 47,675,009 3.53 1,350,862,972 83.52% 1,406,952
11 To re-elect Mr G R Elliott
as a director of the
Company. 1,343,584,059 99.46 7,304,675 0.54 1,350,888,734 83.52% 1,381,190
12 To re-elect Ms L M S Knox
as a director of the
Company. 1,334,946,837 99.14 11,551,412 0.86 1,346,498,249 83.25% 5,771,675
13 To re-elect Dr D F Moyo
as a director of the
Company. 1,348,787,386 99.85 2,082,977 0.15 1,350,870,363 83.52% 1,399,561
14 To re-elect Mr C A Pérez
Dávila as a director of the
Company. 1,341,975,616 99.34 8,911,470 0.66 1,350,887,086 83.52% 1,382,788
15 To re-elect Mr A Santo
Domingo Dávila as a
director of the Company. 1,329,235,058 98.40 21,652,079 1.60 1,350,887,137 83.52% 1,382,737
16 To re-elect Ms H A Weir
as director of the Company. 1,343,449,742 99.77 3,066,688 0.23 1,346,516,430 83.25% 5,753,444
17 To declare a final dividend
of 87 US cents per share. 1,350,690,026 99.99 202,590 0.01 1,350,892,616 83.52% 1,377,258
18 To re-appoint
PricewaterhouseCoopers
LLP as auditors of the
Company, to hold office
until the conclusion of the
next general meeting at
which accounts are laid. 1,332,616,184 98.65 18,261,364 1.35 1,350,877,548 83.52% 1,392,325
19 To authorise the directors
to determine the
remuneration of the
auditors. 1,344,339,148 99.52 6,546,969 0.48 1,350,886,117 83.52% 1,383,757
20 To give a general power and
authority to the directors to
allot shares. 1,299,848,143 96.23 50,988,940 3.77 1,350,837,083 83.52% 1,432,791
21 To give a general power and
authority to the directors to
allot shares for cash
otherwise than pro rata to
all shareholders. 1,297,355,564 96.04 53,486,484 3.96 1,350,842,048 83.52% 1,427,826
22 To give a general authority
to the directors to make
market purchases of
ordinary shares of US$0.10
each in the capital of the
Company. 1,343,424,266 99.45 7,418,743 0.55 1,350,843,009 83.52% 1,426,885
23 To approve the calling of
general meetings, other
than an annual general
meeting, on not less than
14 clear days’ notice. 1,246,370,866 92.27 104,486,284 7.73 1,350,857,150 83.52% 1,412,723
Notes:
(i) Votes ‘For’ include those votes giving the Chairman discretion.
(ii) At 21 July 2015 there were 1,617,442,078 shares in issue with the right to vote.
(iii) The votes ‘Withheld’ are not counted towards the votes cast ‘For’ or ‘Against’ at the Annual General
Meeting.
Full details of the resolutions were set out in the Notice of Annual General Meeting, dated 2 June 2015.
Resolutions 1 to 20 were ordinary resolutions, requiring more than 50% of shareholders’ votes to be cast
for the resolutions.
Resolutions 21 to 23 were special resolutions, requiring at least 75% of shareholders’ votes to be cast for
the resolutions.
Copies of all the resolutions passed, other than ordinary business, have been submitted to the National
Storage Mechanism and will soon be available for inspection at www.hemscott.com/nsm.do.
Stephen Shapiro,
Group Company Secretary.
ENDS
Sponsor:
J.P. Morgan Equities South Africa (Pty) Ltd
Date: 23/07/2015 03:30:00 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.
Sharenet Sites 
