4 February, 2016

Annual General Meeting Result

The 2016 Annual General Meeting of Imperial Tobacco Group PLC was held at the Bristol Marriott Hotel City Centre, 2 Lower Castle Street, Old Market, Bristol, BS1 3AD on Wednesday 3 February 2016 at 2.30 pm.

All resolutions were decided on a poll and all resolutions proposed at the Meeting were passed.

The number of votes for and against each of the resolutions put before the Meeting and the number of votes withheld were as follows:

ResolutionVotes ForPercentage ForVotes AgainstVotes TotalVotes Withheld
1 Annual Report and Accounts 743,158,794 99.99 42,191 743,200,985 2,705,471
2 Directors' Remuneration Report 693,449,508 94.80 38,042,663 731,492,171 14,414,282
3 To declare a final dividend 743,201,759 100.00 14,225 743,215,984 2,690,572
4 Re-elect A J Cooper 739,974,240 99.60 3,001,517 742,975,757 2,930,698
5 Re-elect D J Haines 736,557,236 99.11 6,610,171 743,167,407 2,739,049
6 Re-elect M H C Herlihy 742,203,921 99.87 961,309 743,165,230 2,741,226
7 Re-elect M R Phillips 736,796,862 99.14 6,368,992 743,165,854 2,740,300
8 Re-elect O R Tant 733,884,452 98.75 9,280,375 743,164,827 2,741,628
9 Re-elect M D Williamson 740,226,619 99.61 2,932,846 743,159,465 2,746,990
10 Re-elect K Witts 742,199,066 99.87 963,337 743,162,403 2,743,731
11 Re-elect M I Wyman 741,913,154 99.83 1,254,511 743,167,665 2,738,791
12 Re-appointment of Auditors 718,125,245 97.32 19,779,798 737,905,043 8,001,412
13 Remuneration of Auditors 726,783,382 98.52 10,924,917 737,708,299 8,198,156
14 Donations to political organisations 728,932,098 98.91 8,032,821 736,964,919 8,941,635
15 Authority to allot securities 737,620,871 99.28 5,320,286 742,941,157 2,965,299
16 Disapplication of pre-emption rights 737,603,677 99.26 5,529,396 743,133,073 2,773,383
17 Purchase of own shares 740,972,835 99.71 2,144,483 743,117,318 2,789,238
18 Change of Company name 742,279,381 99.89 781,973 743,061,354 2,845,202
19 Notice period for general meetings 667,779,539 89.88 75,176,617 742,956,156 2,950,262

Notes

a. The 'for' vote includes those giving the Chairman discretion and the percentage is rounded to two decimal places.

b. 'Votes withheld' are not counted when deciding whether or not a resolution is carried.

c. Resolutions 16 to 19 are special resolutions.

d. The total number of ordinary shares of 10 pence each, in issue, excluding shares held in treasury as at 6.00pm on 3 February 2016 were 958,710,863.

T M Williams
Deputy Company Secretary
Telephone 0117 933 7410

Imperial Tobacco Group plc issued this content on 04 February 2016 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 04 February 2016 13:07:15 UTC

Original Document: http://www.imperial-tobacco.com/index.asp?page=78&newscategory=&year=&newsid=2187