TIDMIMB
RNS Number : 1945C
Imperial Brands PLC
06 February 2020
IMPERIAL BRANDS PLC
RESULT OF ANNUAL GENERAL MEETING
The 2020 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
5 February 2020 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 750,907,833 100.00 26,126 750,933,959 565,519
------------------ -------------- ------- -------------- -------------- -----------
Directors'
Remuneration
2 Report 656,269,587 87.37 94,881,744 751,151,331 348,146
------------------ -------------- ------- -------------- -------------- -----------
To declare
3 a final dividend 750,133,706 99.83 1,275,964 751,409,670 89,808
------------------ -------------- ------- -------------- -------------- -----------
Re-elect
4 S M Clark 744,381,984 99.09 6,863,111 751,245,095 254,383
------------------ -------------- ------- -------------- -------------- -----------
5 Resolution withdrawn
------------------ --------------------------------------------------------------------
Re-elect
6 T M Esperdy 749,057,440 99.71 2,204,044 751,261,484 237,994
------------------ -------------- ------- -------------- -------------- -----------
Re-elect
7 S A C Langelier 750,777,268 99.94 481,469 751,258,737 240,741
------------------ -------------- ------- -------------- -------------- -----------
8 Resolution withdrawn
------------------ --------------------------------------------------------------------
Re-elect
9 S P Stanbrook 750,708,226 99.93 550,037 751,258,263 241,215
------------------ -------------- ------- -------------- -------------- -----------
Elect J A
10 Stanton 748,657,615 99.65 2,606,099 751,263,714 235,764
------------------ -------------- ------- -------------- -------------- -----------
Re-elect
11 O R Tant 715,832,310 95.29 35,379,736 751,212,046 287,432
------------------ -------------- ------- -------------- -------------- -----------
Re-elect
12 K Witts 737,283,840 98.14 13,978,442 751,262,282 237,196
------------------ -------------- ------- -------------- -------------- -----------
Appointment
13 of Auditors 749,506,854 99.76 1,766,438 751,273,292 226,186
------------------ -------------- ------- -------------- -------------- -----------
Remuneration
14 of Auditors 751,092,592 99.97 220,256 751,312,848 186,630
------------------ -------------- ------- -------------- -------------- -----------
Political
donations/
15 expenditure 741,202,201 99.13 6,506,896 747,709,097 3,790,381
------------------ -------------- ------- -------------- -------------- -----------
Authority
to allot
16 securities 750,341,458 99.89 845,123 751,186,581 312,897
------------------ -------------- ------- -------------- -------------- -----------
Disapplication
of pre-emption
17 rights 744,964,749 99.17 6,253,214 751,217,963 281,515
------------------ -------------- ------- -------------- -------------- -----------
Purchase
18 of own shares 745,726,825 99.31 5,154,270 750,881,095 618,381
------------------ -------------- ------- -------------- -------------- -----------
Notice period
for general
19 meetings 711,092,978 95.01 37,336,462 748,429,440 3,070,038
------------------ -------------- ------- -------------- -------------- -----------
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 17 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 4 February
2020 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
http://www.morningstar.co.uk/uk/NSM in due course.
Trevor Williams
Deputy Company Secretary
Copies of our announcements are available on our website:
www.imperialbrandsplc.com/Investors/Stock-Exchange-announcements
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
RAGKKABNCBKKFBK
(END) Dow Jones Newswires
February 06, 2020 04:42 ET (09:42 GMT)
Grafico Azioni Imperial Brands (LSE:IMB)
Storico
Da Feb 2024 a Mar 2024
Grafico Azioni Imperial Brands (LSE:IMB)
Storico
Da Mar 2023 a Mar 2024