0000950157-24-000406.txt : 20240314 0000950157-24-000406.hdr.sgml : 20240314 20240314060812 ACCESSION NUMBER: 0000950157-24-000406 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20240314 FILED AS OF DATE: 20240314 DATE AS OF CHANGE: 20240314 FILER: COMPANY DATA: COMPANY CONFORMED NAME: British American Tobacco p.l.c. CENTRAL INDEX KEY: 0001303523 STANDARD INDUSTRIAL CLASSIFICATION: CIGARETTES [2111] ORGANIZATION NAME: 04 Manufacturing IRS NUMBER: 000000000 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-38159 FILM NUMBER: 24747818 BUSINESS ADDRESS: STREET 1: GLOBE HOUSE STREET 2: 4 TEMPLE PLACE CITY: LONDON STATE: X0 ZIP: WC2R 2PG BUSINESS PHONE: 44-207-845-2000 MAIL ADDRESS: STREET 1: GLOBE HOUSE STREET 2: 4 TEMPLE PLACE CITY: LONDON STATE: X0 ZIP: WC2R 2PG 6-K 1 form6-k.htm REPORT OF FOREIGN PRIVATE ISSUER
 
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 14, 2024
 
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 14, 2024.


EXHIBIT INDEX
 
Exhibit
 
Description
 


  

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/ Claire Dhokia
 
    Name: 
Claire Dhokia
  
    Title:   
Deputy Company Secretary
  
       
 
Date:  March 14, 2024







 EX-1 2 ex-1.htm PRESS RELEASE
Exhibit 1

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