British American Tobacco p.l.c 6-K, filed Mar 15, 2023
British American Tobacco p.l.c. (BTI)
6-K
2023-03-15
For: 2023-03-15
View Original
Added on
April 08, 2026
About this 6-K
British American Tobacco p.l.c filed this 6-K on March 15, 2023.
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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 15, 2023
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)
(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 14, 2023.
EXHIBIT INDEX
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Exhibit
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Description
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| Exhibit 1 |
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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.
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British American Tobacco p.l.c.
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By:
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/s/ Claire Dhokia
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| Name: |
Claire Dhokia |
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Deputy Company Secretary
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Date: March 15, 2023
Exhibit 1
BRITISH AMERICAN TOBACCO p.l.c. (the “Company”)
Notice of Annual General Meeting 2023
The Company announces that it has published its Notice of Annual General Meeting 2023 (the “AGM Notice 2023”) on its website. Ahead of the Annual General Meeting 2023 (the “AGM”) to
be held on 19 April 2023, the following documents are being mailed and made available to its shareholders (as applicable) today, 14 March 2023:
(1) Annual Report and Form 20-F 2022 (including the Strategic Report 2022) www.bat.com/annualreport
(2) Combined Performance and ESG Summary 2022 www.bat.com/annualreport
(3) AGM Notice 2023 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 have been 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:
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The AGM Notice 2023;
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The Forms of Proxy; and
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A marked-up version of the Company’s existing articles of association showing the proposed changes (also available on the Company’s website at www.bat.com/AGM).
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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 12 April 2023 and the
Record Date is 17 April 2023.
P McCrory
Company Secretary
14 March 2023
Enquiries:
British American Tobacco Media Centre
+44 (0)20 7845 2888 (24 hours) │@BATPlc
Investor Relations
Victoria Buxton / Yetunde Ibe / John Harney:
+44 (0)20 7845 2012 / 1095 / 1263