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NOTICE IS HEREBY GIVEN that the 22nd Annual General Meeting (AGM) of British American Tobacco Uganda Limited (BAT Uganda) will be held via electronic communication on Wednesday, 15 June 2022 at 10:00am, for the purpose of considering, and if thought fit, passing the resolutions set.
For more details, please follow the link below.
https://www.use.or.ug/uploads/announcements/BAT%20UGANDA%20-%20AGM%20NOTICE%20-%202022.pdf
Please see below link to the AGM Proxy Form.
https://www.use.or.ug/uploads/announcements/BAT%20UGANDA%20-%20AGM%20PROXY%20FORM%20-%202022.pdf
In accordance with Rule 36 of the Uganda Securities Exchange Listing Rules 2021, the Board of Directors (the ‘Board’) of British American Tobacco Uganda Limited (‘BAT Uganda’ and the ‘Company’) announces the appointment of Mr. Henry Rugamba as a Non-Executive Board member effective 24 May 2022.
For more details, follow the link below.
Subject to approval by shareholders, the Directors recommend payment of a dividend of Ushs. 2.0 (FY 2020-21: Nil) per share for the financial year ended 31 March 2022. The dividend shall be paid to shareholders registered in the books of the Company at close of business on 31st August 2022 and will be paid on 21st September 2022.
For more details, please follow the link below.