uk bat.com - Annual General Meeting

The 2013 Annual General Meeting (AGM) was held at The Banqueting House, Whitehall, London SW1A 2ER on Thursday 25 April 2013 at 11.30am.

The AGM provided shareholders with the opportunity to vote on various company matters set out in the Notice of Meeting. The Notice of Meeting, which includes the information required by Part 13 of the Companies Act 2006 (as relevant), lists the formal resolutions upon which shareholders were entitled to vote as well as detailed explanatory notes on those items of business which are scheduled to be put before the Meeting.

Notice of Meeting - 2013 AGM (216 kb) Opens in new window

Voting results

The results of voting at the 2013 AGM were released to the London Stock Exchange and the JSE Limited on the afternoon following the Meeting.

AGM voting results 2013 (119 kb) Opens in new window

AGM speech
 

Read Richard Burrows's speech

Download a printable version of Richard Burrow's speech (126 kb) Opens in new window



2012 Annual General Meeting


Notice of Meeting - 2012 AGM (376 kb) Opens in new window

Results of voting at the 2012 Annual General Meeting (120 kb) Opens in new window

Read Richard Burrows's speech



2011 Annual General Meeting


Notice of meeting - 2011 AGM (169 kb) Opens in new window

Results of voting at the 2011 Annual General Meeting (89 kb) Opens in new window

Read Richard Burrows's speech



2010 Annual General Meeting


Notice of Meeting - 2010 AGM (308 kb) Opens in new window

Results of voting at the 2010 Annual General Meeting

Read Richard Burrows's speech 



2009 Annual General Meeting


Notice of Meeting - 2009 AGM (233 kb) Opens in new window

Results of voting at the 2009 Annual General Meeting

Read Jan du Plessis's speech

 
 
 
 
 

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