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AGM

AGM

AGM

A forum for shareholders

The 2026 Annual General Meeting (AGM) will be held at Hilton London Bankside, 2-8 Great Suffolk St, London, SE1 0UG on Wednesday 15 April 2026.


2026 Annual General Meeting

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The AGM provides 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 are scheduled to be put before the Meeting.

Notice of Meeting – 2026 AGM

Shareholder Questions

Responses to questions submitted by shareholders via the ‘AGM Questions’ form on bat.com received by 5.00pm UK time on Tuesday, 7 April 2026.

Responses to Online Questions from Shareholders

Questions have been summarised or thematically grouped as part of our response.

Voting results

The results of voting at the 2026 AGM will be released to the London Stock Exchange and the JSE Limited as soon as practicable following the Meeting.