The 2025 Annual General Meeting (AGM) was held at Hilton London Bankside, 2-8 Great Suffolk St, London, SE1 0UG on Wednesday 16 April 2025.
The AGM provided shareholders with the opportunity to vote on various company matters set out in the Notice of Meeting. The Notice of Meeting, which includes the information required by Part 13 of the Companies Act 2006 (as relevant), lists the formal resolutions upon which shareholders are entitled to vote, as well as detailed explanatory notes on those items of business that were put before the Meeting.
Notice of Meeting – 2025 AGM (2.4 mb)
Responses to questions submitted by shareholders via the ‘AGM Questions’ form on bat.com received by 5.00pm UK time on Tuesday, 8 April 2025.
Responses to Online Questions from Shareholders (0.1 mb)
Questions have been summarised or thematically grouped as part of our response.
The results of voting at the 2025 AGM were released to the London Stock Exchange and the JSE Limited as soon as practicable following the Meeting.
Results of voting at the 2025 Annual General Meeting
Notice of Meeting – 2024 AGM (5.2 mb)
ResultsÌýofÌývotingÌýatÌýtheÌý2024 AnnualÌýGeneralÌýMeetingÌý(0.5 mb)
Notice of Meeting – 2021 AGM (185 kb)Ìý
Chairman’s Opening Speech (95 kb)Ìý
Shareholder Engagement Event Q&A (120 kb)Ìý
Chairman Designate’s Closing Remarks (85 kb)Ìý
Additional Shareholder Question Response (88 kb)Ìý
Results of voting at the 2021 Annual General Meeting (158 kb)Ìý
Notice of meeting - 2011 AGM (169 kb)Ìý
Results of voting at the 2011 Annual General Meeting (89 kb)Ìý
Notice of Meeting - 2010 AGM (308 kb)Ìý
Results of voting at the 2010 Annual General Meeting (31 kb)Ìý
Notice of Meeting - 2009 AGM (308 kb)Ìý
Results of voting at the 2009 Annual General Meeting (30 kb)Ìý