REG - Imperial Brands PLC - Result of AGM

Imperial BrandsAnnouncement

29/01/2025 15:45

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RNS Number : 1697V  Imperial Brands PLC  29 January 2025

IMPERIAL BRANDS PLC

 

Legal Entity Identifier (LEI) No. 549300DFVPOB67JL3A42

 

RESULT OF ANNUAL GENERAL MEETING

 

The 2025 Annual General Meeting of Imperial Brands PLC was held at the Bristol
Marriott Royal Hotel,

College Green, Bristol, BS1 5TA on Wednesday 29 January 2025 at 9.30 am.

 

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 For   %      Total Votes   Total Votes Cast   Votes

                                                                 For    Against                          Withheld

 1       Annual Report and Accounts            512,869,974       99.92  391,589       513,261,563        767,615

 2       Directors' Remuneration Report        500,019,614       97.36  13,584,442    513,604,056        425,122
 3       To declare a final dividend           513,840,349       99.99  29,030        513,869,379        159,799

 4       Re-elect T Esperdy                    503,908,924       98.10  9,757,416     513,666,340        362,838

 5       Re-elect S Bomhard                    512,046,904       99.67  1,683,157     513,730,061        299,117
 6       Re-elect S Clark                      502,703,807       97.86  10,967,210    513,671,017        358,160
 7       Re-elect N Edozien                    507,656,365       98.83  6,008,440     513,664,805        364,373
 8       Re-elect A Gilchrist                  513,577,904       99.98  91,809        513,669,713        359,465
 9       Re-elect A Johnson                    509,959,923       99.29  3,631,645     513,591,568        437,610
 10      Re-elect R Kunze-Concewitz            511,903,938       99.66  1,761,915     513,665,853        363,325
 11      Re-elect L Paravicini                 511,378,934       99.55  2,293,019     513,671,953        357,225
 12      Re-elect J Stanton                    507,479,923       99.32  3,467,818     510,947,741        3,081,437
 13      Elect J Hamilton                      513,422,951       99.95  242,729       513,665,680        363,498
 14      Re-appointment of Auditor             511,011,040       99.45  2,818,058     513,829,098        200,080
 15      Remuneration of Auditor               513,624,229       99.96  186,960       513,811,189        217,989

 16      Political donations/                  505,759,670       98.89  5,699,131     511,458,801        2,570,377

         expenditure
 17      Authority to allot securities         512,112,867       99.68  1,652,916     513,765,783        263,396
 18      Disapplication of pre-emption rights  511,892,109       99.65  1,822,541     513,714,650        314,529

 19      Purchase of own shares                510,786,309       99.44  2,893,927     513,680,236        348,942

 20      Notice period for general meetings    498,344,140       96.99  15,447,230    513,791,370        237,808

 

Notes

 

a)   The 'For' vote includes those giving the Chair 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 27 January 2025 was
833,995,819.

 

A copy of a document setting out the resolutions passed dealing with special
business at the meeting will be submitted to the National Storage Mechanism
and will be available for inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) in due course.

 

Chris Winters

Deputy Company Secretary

 

Copies of our announcements are available on our website:

www.imperialbrandsplc.com/creating-shareholder-value/stock-exchange-announcements
(http://www.imperialbrandsplc.com/creating-shareholder-value/stock-exchange-announcements)

 

 

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