

| SABMILLER PLC | 07/10/2005 EGM | |
|---|---|---|
| 1 | Approve amendments to the relationship between Altria Group, Inc. and SABMiller. | Oppose |
| 2 | Approve the merger of BevCo Sub LLC with and into Racetrack LLC in consideration of the issue of shares by SABMiller, and each of the other transactions contemplated by the merger agreement. | For |
| 3 | Authority to allot and issue shares | For |
| 4 | Amend the articles of association | For |
| 5 | Increase the share capital and give directors additional authority to allot and issue shares. | Oppose |