TIDMIMB
RNS Number : 5252A
Imperial Brands PLC
02 February 2022
IMPERIAL BRANDS PLC
Legal Entity Identifier (LEI) No. 549300DFVPOB67JL3A42
RESULT OF ANNUAL GENERAL MEETING
The 2022 Annual General Meeting of Imperial Brands PLC was held
at the Bristol Marriott Hotel,
2 Lower Castle Street, Old Market, Bristol, BS1 3AD on Wednesday
2 February 2022 at 2.30 pm.
All resolutions proposed at the Meeting were decided on a poll
and all resolutions 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:
Resolution Total Votes % Total Votes Total Votes Votes
For For Against Cast Withheld
Annual Report
1 and Accounts 728,988,696 99.98 114,425 729,103,121 3,398,555
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Directors'
Remuneration
2 Report 702,037,143 95.93 29,784,340 731,821,483 680,193
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To declare
3 a final dividend 732,118,321 99.99 66,027 732,184,348 317,328
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Re-elect
4 S Bomhard 729,860,126 99.72 2,041,183 731,901,309 600,370
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Re-elect
5 S Clark 729,614,912 99.69 2,249,159 731,864,071 637,605
------------------- -------------- ------ -------------- -------------- -----------
6 Elect N Edozien 729,255,577 99.66 2,502,154 731,757,731 743,945
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Re-elect
7 T Esperdy 726,465,624 99.64 2,615,122 729,080,746 3,420,930
------------------- -------------- ------ -------------- -------------- -----------
Re-elect
8 A Johnson 729,859,518 99.74 1,926,946 731,786,464 715,212
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Re-elect
9 R Kunze-Concewitz 726,640,042 99.68 2,352,884 728,992,926 3,508,750
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Re-elect
10 S Langelier 729,843,519 99.73 2,001,664 731,845,183 656,493
------------------- -------------- ------ -------------- -------------- -----------
11 Elect L Paravicini 729,057,119 99.62 2,789,274 731,846,393 655,283
------------------- -------------- ------ -------------- -------------- -----------
Elect D de
12 Saint Victor 731,239,912 99.93 489,964 731,729,876 771,800
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Re-elect
13 J Stanton 725,476,610 99.51 3,574,052 729,050,662 3,451,014
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Re-appointment
14 of Auditors 728,891,560 99.59 2,992,417 731,883,977 617,699
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Remuneration
15 of Auditors 731,590,999 99.96 258,921 731,849,920 651,756
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Political
donations/
16 expenditure 727,408,041 99.45 4,005,976 731,414,017 1,087,659
------------------- -------------- ------ -------------- -------------- -----------
Authority
to allot
17 securities 730,854,868 99.84 1,160,818 732,015,686 485,990
------------------- -------------- ------ -------------- -------------- -----------
Disapplication
of pre-emption
18 rights 725,008,014 99.08 6,732,382 731,740,396 761,280
------------------- -------------- ------ -------------- -------------- -----------
Purchase
19 of own shares 728,638,507 99.57 3,156,946 731,795,453 706,223
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Notice period
for general
20 meetings 699,032,086 95.50 32,963,550 731,995,636 506,040
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Notes
a) The 'For' vote includes those giving the Chairman discretion
and the percentage is rounded to two decimal places.
b) A vote withheld is not a vote in law and is not counted in
the calculation of the proportion of votes for or against a
resolution.
c) Resolutions 18 to 20 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 1 February
2022 were 946,408,101.
A copy of a document setting out the resolutions passed dealing
with special business at the meeting has been submitted to the
National Storage Mechanism and will be available for inspection
at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism in due course.
Daniel Bevan
Assistant Company Secretary
Copies of our announcements are available on our website:
www.imperialbrandsplc.com/Investors/Stock-Exchange-announcements
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