The Directors have agreed to recommend for approval at the annual general meeting scheduled to be held on September 14, 2000: That a Final Dividend of $2.00 per stock unit (Less income tax) be declared payable out of accumulated unfranked profits on which income tax has been paid or is payable. That a Special Cash […]
At the Board of Directors meeting on May 10, 2000 the Directors accepted the resignation of Mr. John Ruland as Chief Executive Officer and a director of the company and its subsidiary, effective June 1, 2000. At the same meeting Mr. William Telling was appointed CEO and a director of the company and its subsidiaries […]
At a Board of Directors’ meeting of the company on May 10, 2000 the Directors declared a second interim dividend of 60 cents per stock unit (less income tax). This interim dividend is declared payable out of unfranked profits and will be paid on June 15, 2000 to shareholders on record at the close of […]
The Directors have declared an interim dividend of twenty cents per stock unit (less income tax). This interim dividend is declared payable out of unfranked profits and will be paid on February 1, 2000 to stockholders on record on January 14,2000.
The worldwide merger of British American Tobacco p.l.c. (BAT) with Rothmans International B.V. (Rothmans) was completed on June 7, 1999. The merger brings together Rothmans Holdings through Rothman Holdings (Caricom) Limited of 47.2% (114,494,560 stock units) Carreras Group Limited Group Limited and 3.2% (7,766,971 stock units) held by Millbank Nominees Ltd., a subsidiary of BAT. […]
Following discussions with the JSE, British American Tobacco p.l.c.(BAT) announces that it will make an offer for the outstanding ordinary stock units of 25 cents each of Carreras Gp. at a price of JA$30 per stock unit. This offer will be made in compliance with Rule 19 of the Rules governing Take-overs and Mergers of […]
At meeting of the Board of Directors of Carreras Gp. on July 1, 1999 Mr. Andrew Cripps and Mr. Christopher Burton were appointed Directors of the Company.
Messrs. John Barnett, Joseph Heffernan and Dennis Robertson resigned as Directors of the company.
At a meeting of the Board on February 2, 1999, it was decided that Mr. John Barnett will be appointed as Director effective February 2, 1999.
The Directors have agreed to recommend to the forth coming annual general meeting in September that a final dividend of 65 cents per stock unit (less income tax) be declared payable on the issued stock and be paid on October 14, 1998 to stockholders registered at the close of business on September 30, 1998 out […]