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Annual Report & Accounts 2009 and associated documents


5 November 2009


In accordance with Listing Rule 9.6.1 R, Associated British Foods plc has today submitted, to the Financial Services Authority, printed copies of the following documents:

  • Annual Report and Accounts for the year ended 12 September 2009
  • Notice of Annual General Meeting 2009 circular
  • Form of Proxy

These documents will shortly be available for inspection at the Document Viewing Facility (from 9:00 am to 5.30 pm on every weekday except bank holidays) which is situated at the following address:

UK Listing Authority
The Financial Services Authority
25 The North Colonnade
Canary Wharf
London E14 5HS

The 2009 Annual Report and the Notice of Annual General Meeting 2009 circular are available to download as pdf documents from the Associated British Foods plc website:

In accordance with Disclosure and Transparency Rule 6.3.5 R (1) the unedited full text of the Notice of Annual General Meeting 2009 circular and the Form of Proxy is set out below.

Notice of Annual General Meeting 2009 circular:

This document is important and requires your immediate attention

If you are in any doubt as to the action you should take, you are recommended to seek your own independent financial advice from a stockbroker, bank manager, solicitor, accountant, or other financial advisor authorised under the Financial Services and Markets Act 2000.

If you have sold or otherwise transferred all of your Associated British Foods plc shares, please send this document, together with the accompanying documents (but not the personalised Form of Proxy), as soon as possible to the purchaser or transferee, or to the stockbroker, bank or other agent through whom the sale or transfer was effected, for delivery to the purchaser or transferee.

Download full report here