AGM
The 2024 Annual General Meeting (AGM) was held at Hilton London Bankside, 2-8 Great Suffolk St, London, SE1 0UG on Wednesday 24 April 2024.
2024 Annual General Meeting
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 – 2024 AGM (1,507 kb)
Shareholder Questions
Responses to questions submitted by shareholders via the ‘AGM Questions’ form on bat.com.
Responses to Online Questions from Shareholders (90 kb)
Voting results
Results of voting at the 2024 Annual General Meeting (0.5 mb)
2024 Annual General Meeting Chair's Statement
2021 Annual General Meeting
Notice of Meeting – 2021 AGM (185 kb)
Shareholder Engagement Event Video
Chairman’s Opening Speech (95 kb)
Shareholder Engagement Event Q&A (120 kb)
Chairman Designate’s Closing Remarks (85 kb)
Additional Shareholder Question Response (88 kb)
Results of voting at the 2021 Annual General Meeting (158 kb)
2009 Annual General Meeting
Notice of Meeting - 2009 AGM (308 kb)
Results of voting at the 2009 Annual General Meeting (30 kb)
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