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AGM

AGM

AGM

A forum for shareholders

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.


2025 Annual General Meeting

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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)

Shareholder Questions

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.

Voting results

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

2025 Annual General Meeting Chair’s Statement

Read Luc Jobin's address 2025