04:00 Fri 27 Mar 2020
British Am. Tobacco - Notice of AGM
Annual Report for the Year Ended
(1) Annual Report 2019 (including the Strategic Report 2019)(1) www.bat.com/annualreport
(2) Performance Summary 2019 www.bat.com/annualreport
(3) Notice of Annual General Meeting 2020 www.bat.com/AGM
(4) Proxy Form
(5) Proxy Form -
(6) Voting Instruction Form -
In compliance with Listing Rule 9.6.1, copies of each of the above documents(1) will be submitted to the National Storage Mechanism as soon as practicable and will be available for inspection via the following link: www.morningstar.co.uk/uk/nsm.
Note:
(1) On
Arrangements for the Annual General Meeting ("AGM") in light of CoVid-19
BAT is closely monitoring the CoVid-19 situation, including
In order to ensure the health and safety of shareholders and BAT staff, shareholders should note that the AGM will focus only on those matters required by law and regulation. Aside from the formal meeting, there will not be the usual refreshments and other opportunities to meet members of the BAT Board and management team informally.
In light of the current
As such, the Board urges all shareholders to appoint a proxy as early as possible in order to vote on the matters being considered at the meeting.
The situation is developing rapidly and shareholders should note that further changes may need to be put in place at short notice in relation to the AGM this year.
Updates on the status of the AGM and any changes to the proceedings of the meeting will be published on www.bat.com/agm and announced to the stock market.
Company Secretary
Enquiries:
Press Office
+44 (0) 20 7845 2888 (24 hours) | @BATPress
Investor Relations
+44 20 7845 1180/2012/1138/1263
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