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 
     -------------------  --------------  ------  --------------  --------------  ----------- 
      Directors' 
       Remuneration 
 2     Report               702,037,143    95.93    29,784,340      731,821,483     680,193 
     -------------------  --------------  ------  --------------  --------------  ----------- 
      To declare 
 3     a final dividend     732,118,321    99.99      66,027        732,184,348     317,328 
     -------------------  --------------  ------  --------------  --------------  ----------- 
      Re-elect 
 4     S Bomhard            729,860,126    99.72     2,041,183      731,901,309     600,370 
     -------------------  --------------  ------  --------------  --------------  ----------- 
      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 
     -------------------  --------------  ------  --------------  --------------  ----------- 
      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 
     -------------------  --------------  ------  --------------  --------------  ----------- 
      Re-elect 
 9     R Kunze-Concewitz    726,640,042    99.68     2,352,884      728,992,926    3,508,750 
     -------------------  --------------  ------  --------------  --------------  ----------- 
      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 
     -------------------  --------------  ------  --------------  --------------  ----------- 
      Re-elect 
 13    J Stanton            725,476,610    99.51     3,574,052      729,050,662    3,451,014 
     -------------------  --------------  ------  --------------  --------------  ----------- 
      Re-appointment 
 14    of Auditors          728,891,560    99.59     2,992,417      731,883,977     617,699 
     -------------------  --------------  ------  --------------  --------------  ----------- 
      Remuneration 
 15    of Auditors          731,590,999    99.96      258,921       731,849,920     651,756 
     -------------------  --------------  ------  --------------  --------------  ----------- 
      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 
     -------------------  --------------  ------  --------------  --------------  ----------- 
      Notice period 
       for general 
 20    meetings             699,032,086    95.50    32,963,550      731,995,636     506,040 
     -------------------  --------------  ------  --------------  --------------  ----------- 
 

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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END

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February 02, 2022 12:23 ET (17:23 GMT)

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