BTI 6-K
British American Tobacco p.l.c. (BTI)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 6-K
REPORT OF FOREIGN PRIVATE ISSUER
Pursuant to Rule 13a-16 or 15d-16
under the Securities Exchange Act of 1934
March 13, 2025
Commission File Number: 001-38159
BRITISH AMERICAN TOBACCO P.L.C.
(Translation of registrant’s name into English)
Globe House
4 Temple Place
London WC2R 2PG
United Kingdom
(Address of principal executive office)
Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.
Form 20-F ☒ Form
40-F ☐
This report includes materials as exhibits that have been published and made available by British American Tobacco p.l.c. as of March 13, 2025.
EXHIBIT INDEX
| Exhibit | Description | |
|---|---|---|
| Exhibit 1 | ex-1.htm | Press Release entitled “British American Tobacco p.l.c. (the “Company”) – Notice of Annual General<br> Meeting 2025” dated March 13, 2025. |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
| British American Tobacco p.l.c. | |||
|---|---|---|---|
| By: | /s/ Christopher Worlock | ||
| Name: | Christopher Worlock | ||
| Title: | Assistant Secretary |
Date: March 13, 2025
Exhibit 1
13 March 2025
BRITISH AMERICAN TOBACCO p.l.c. (the “Company”)
Notice of Annual General Meeting 2025
The Company announces that it has published its Notice of Annual General Meeting 2025 (the “AGM Notice 2025”) on its website. Ahead of the Annual General Meeting 2025 (the “AGM”) to be held on 16 April 2025, the following documents are being mailed and made available to its shareholders (as applicable) today, 13 March 2025:
| 1) | Annual Report and Form 20-F 2024 (including the Strategic Report 2024) www.bat.com/annualreport | |
|---|---|---|
| 2) | Combined Performance and Sustainability Summary 2024 www.bat.com/annualreport | |
| --- | --- | --- |
| 3) | AGM Notice 2025 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 UK Listing Rules 6.4.1 and 6.4.3, 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 2025; | |
|---|---|---|
| - | The Forms of Proxy; and | |
| --- | --- | --- |
| - | The rules of British American Tobacco p.l.c. Performance Share Plan 2025. | |
| --- | --- | --- |
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 8 April 2025 and the Record Date is 11 April 2025.
C Worlock
Assistant Secretary
Enquiries:
Investor Relations
Victoria Buxton: +44 (0)20 7845 2012 | [email protected]