British American Tobacco p.l.c 6-K, filed Jul 27, 2022
British American Tobacco p.l.c. (BTI)
6-K
2022-07-27
For: 2022-07-27
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Added on
July 04, 2026
About this 6-K
British American Tobacco p.l.c filed this 6-K on July 27, 2022.
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
July 27, 2022
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 ☐
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): ☐
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): ☐
This report includes materials as exhibits that have been published and made available by British American Tobacco p.l.c. (the “Company”) as of July 27, 2022.
The information contained in this Form 6-K is incorporated by reference into the Company’s Form S-8 Registration file Nos. 333-223678, 333-219440 and 333-237186 and Form F-3
Registration Statement File Nos. 333-232691 and 333-265958, and related Prospectuses, as such Registration Statements and Prospectuses may be amended from time to time.
EXHIBIT INDEX
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Exhibit
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Description
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| Exhibit 1 |
Press Release entitled “British American Tobacco Announce Board Changes” dated July 27, 2022.
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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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| Title: |
Deputy Secretary
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Date: July 27, 2022
Exhibit 1
British American Tobacco Announce Board Changes
Véronique Laury will join the Board of British American Tobacco p.l.c. as an independent Non-Executive Director and member of the Nominations and Audit Committees with effect from
19 September 2022.
Véronique worked at Kingfisher plc for over 15 years, where she held several leadership roles, including most recently, Group CEO between 2014 and 2019, and previously as CEO for
Castorama France and Group Commercial Strategy Director. Véronique is a Non-Executive Director of WeWork, Tarkett, Eczacibasi Holding, Sodexo and Inter Ikea Holding Services. She also served as a
Non-Executive Director of Hornback Baumarkt from 2009 to 2013.
Commenting on the appointment, Luc Jobin, Chairman, said: "I am pleased to welcome Véronique to our board. Véronique has extensive international consumer goods, strategic,
transformation and digital experience, and I look forward to her contribution as we accelerate our strategy to build A Better Tomorrow".
BAT also announces that Sue Farr will succeed Dimitri Panayotopoulos as Senior Independent Director with effect from 1 August 2022.
Sue has been a Non-Executive Director of the Company since February 2015. She is a member of the Nominations and Renumeration Committees.
Dimitri has been a Non-Executive Director of the Company since February 2015. He continues as Chair of the Remuneration Committee and is a member of the Nominations Committee.
Enquiries:
British American Tobacco Press Office
+44 (0) 20 7845 2888 (24 hours) | @BATPress
British American Tobacco Investor Relations
Mike Nightingale / Victoria Buxton/ William Houston / John Harney
+44 (0) 20 7845 1180/2012/1138/1263