British American Tobacco Regulatory News (BATS)

27 Mar 2007 12:54

British American Tobacco PLC27 March 2007 Directors' Report and Accounts for the Year ended 31 December 2006 Further to the earlier announcement in respect of the above, British AmericanTobacco confirms that the following documents mailed to shareholders on Monday26 March 2007 will also be available on the British American Tobacco websitewww.bat.com/AnnualReport or www.bat.com/agm (a) Annual Report 06 (Annual Review and Summary Financial Statement and Directors' Report and Accounts 2006); (b) Review 06 (Annual Review and Summary Financial Statement 2006); (c) Circular to Shareholders 2007; (d) Notice of Annual General Meeting; and (e) Proxy Form. In addition, the Notice of Annual General Meeting for 2007 includes a resolutionto adopt new articles of association. Copies of the new articles of associationhave also been forwarded to the Financial Services Authority in accordance withDisclosure and Transparency Rule 6.1.2 and are also available on the BritishAmerican Tobacco website www.bat.com/agm Contact: G C W Cunnington Deputy Secretary 020 7845 1925 27 March 2007 This information is provided by RNS The company news service from the London Stock Exchange