BRITISH AMERICAN TOBACCO p.l.c. (the
"Company")
Notice of Annual General Meeting
2024
The Company announces that it has
published its Notice of Annual General Meeting 2024 (the "AGM
Notice 2024") on its website. Ahead of the Annual General Meeting
2024 (the "AGM") to be held on 24 April 2024, the following
documents are being mailed and made available to its shareholders
(as applicable) today, 14 March 2024:
(1) Annual
Report and Form 20-F 2023 (including the Strategic Report
2023) www.bat.com/annualreport
(2) Combined
Performance and ESG Summary 2023 www.bat.com/annualreport
(3) AGM
Notice 2024 www.bat.com/AGM
(4) Proxy
Form
(5) Proxy
Form - South Africa
(6) Voting
Instruction Form - South Africa
Documents listed above with a
hyperlink are also available on the Company's website.
In compliance with Listing Rules
9.6.1 and 9.6.3, a copy of the following documents will be
submitted to the Financial Conduct Authority via the National
Storage Mechanism and will shortly be available for inspection via
the following link: https://data.fca.org.uk/#/nsm/nationalstoragemechanism:
- The
AGM Notice 2024; and
- The
Forms of Proxy.
In compliance with JSE requirements
and ahead of the AGM, the Company reports that, in the case of the
South Africa Branch Register, the last day to trade is 16 April
2024 and the Record Date is 19 April 2024.
C Dhokia
Deputy Secretary
14 March 2024
Enquiries:
British
American Tobacco Media Centre
+44 (0)20 7845 2888 (24 hours)
│@BATPlc
Investor
Relations
Victoria Buxton: +44 (0)20 7845 2012
Amy Chamberlain: +44 (0)20 7845 1124
Yetunde Ibe: +44 (0)20 7845 1095
John Harney: +44 (0)20 7845 1263
Jane Henderson: +44 (0)20 7845 1117