# EDGAR Filing Document

**Accession Number:** 0001303523
**File Stem:** 0000950157-23-000253
**Filing Date:** 2023-3
**Character Count:** 4645
**Document Hash:** e5b8f4181adf9e68d96137834c67f0af
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0000950157-23-000253.hdr.sgml**: 20230315

**ACCESSION NUMBER**: 0000950157-23-000253

**CONFORMED SUBMISSION TYPE**: 6-K

**PUBLIC DOCUMENT COUNT**: 2

**CONFORMED PERIOD OF REPORT**: 20230315

**FILED AS OF DATE**: 20230315

**DATE AS OF CHANGE**: 20230315

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** British American Tobacco p.l.c.
- **CENTRAL INDEX KEY:** 0001303523
- **STANDARD INDUSTRIAL CLASSIFICATION:** CIGARETTES [2111]
- **IRS NUMBER:** 000000000

**FILING VALUES:**
- **FORM TYPE:** 6-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-38159
- **FILM NUMBER:** 23733281

**BUSINESS ADDRESS:**
- **STREET 1:** GLOBE HOUSE
- **STREET 2:** 4 TEMPLE PLACE
- **CITY:** LONDON
- **STATE:** X0
- **ZIP:** WC2R 2PG
- **BUSINESS PHONE:** 44-207-845-2000

**MAIL ADDRESS:**
- **STREET 1:** GLOBE HOUSE
- **STREET 2:** 4 TEMPLE PLACE
- **CITY:** LONDON
- **STATE:** X0
- **ZIP:** WC2R 2PG

### UNITED STATES<br> SECURITIES AND EXCHANGE COMMISSION<br> Washington, D.C. 20549

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### FORM 6-K

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#### REPORT OF FOREIGN PRIVATE ISSUER

#### Pursuant to Rule 13a-16 or 15d-16

#### under the Securities Exchange Act of 1934

#### March 15, 2023<br>

#### Commission File Number: 001-38159

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## BRITISH AMERICAN TOBACCO P.L.C.
(Translation of registrant's name into English)

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#### Globe House

#### 4 Temple Place

#### London WC2R 2PG
**United Kingdom**<br> (Address of principal executive office)

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Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.

Form 20-F **☒**&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Form 40-F ☐

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This report includes materials as exhibits that have been published and made available by British American Tobacco p.l.c. as of March 14, 2023.

#### EXHIBIT INDEX

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| | |
|:---|:---|
| **Exhibit** | **Description** |
| [Exhibit 1 ](ex-1.htm) | [Press Release entitled "British American Tobacco p.l.c. (the "Company") - Notice of Annual General Meeting 2023" dated March 14, 2023.](ex-1.htm) |

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#### SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

---

| | | |
|:---|:---|:---|
| British American Tobacco p.l.c. | British American Tobacco p.l.c. | British American Tobacco p.l.c. |
| By:  | /s/ Claire Dhokia | /s/ Claire Dhokia |
|  | Name:  | Claire Dhokia |
|  | Title:  | Deputy Company Secretary |

---

Date: March 15, 2023<br>

## Ex-1

**Exhibit 1**<br>

#### BRITISH AMERICAN TOBACCO p.l.c. (the "Company")

#### Notice of Annual General Meeting 2023

The Company announces that it has published its Notice of Annual General Meeting 2023 (the "AGM Notice 2023") on its website. Ahead of the Annual General Meeting 2023 (the "AGM") to be held on 19 April 2023, the following documents are being mailed and made available to its shareholders (as applicable) today, 14 March 2023:

(1)&nbsp;&nbsp;&nbsp;&nbsp;Annual Report and Form 20-F 2022 (including the Strategic Report 2022) <u>www.bat.com/annualreport</u>

(2)&nbsp;&nbsp;&nbsp;&nbsp;Combined Performance and ESG Summary 2022 <u>www.bat.com/annualreport</u>

(3)&nbsp;&nbsp;&nbsp;&nbsp;AGM Notice 2023 <u>www.bat.com/AGM</u>

(4)&nbsp;&nbsp;&nbsp;&nbsp;Proxy Form

(5)&nbsp;&nbsp;&nbsp;&nbsp;Proxy Form - South Africa

(6)&nbsp;&nbsp;&nbsp;&nbsp;Voting Instruction Form - South Africa

Documents listed above with a hyperlink are also available on the Company's website.

In compliance with Listing Rules 9.6.1 and 9.6.3, a copy of the following documents have been submitted to the Financial Conduct Authority via the National Storage Mechanism and will shortly be available for inspection via the following link: <u>https://data.fca.org.uk/#/nsm/nationalstoragemechanism</u>:

<br> - The AGM Notice 2023;

<br> - The Forms of Proxy; and

<br> - A marked-up version of the Company's existing articles of association showing the proposed changes (also available on the Company's website at <u>www.bat.com/AGM</u>).

In compliance with JSE requirements and ahead of the AGM, the Company reports that, in the case of the South Africa Branch Register, the last day to trade is 12 April 2023 and the Record Date is 17 April 2023.

P McCrory

Company Secretary

14 March 2023

#### Enquiries:

#### British American Tobacco Media Centre
+44 (0)20 7845 2888 (24 hours) │@BATPlc

#### Investor Relations
Victoria Buxton / Yetunde Ibe / John Harney:

+44 (0)20 7845 2012 / 1095 / 1263

<br>