REG - Imperial Brands PLC - Result of AGM

Imperial BrandsAnnouncement

Wed 15:00

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RNS Number : 7801Q  Imperial Brands PLC  28 January 2026

IMPERIAL BRANDS PLC

 

Legal Entity Identifier (LEI) No. 549300DFVPOB67JL3A42

 

RESULT OF ANNUAL GENERAL MEETING

 

The 2026 Annual General Meeting of Imperial Brands PLC was held at the Bristol
Marriott Royal Hotel,

College Green, Bristol, BS1 5TA on Wednesday 28 January 2026 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            617,220,805       99.97  159,345       617,380,150        967,885

 2       Directors' Remuneration Report        608,627,811       98.65  8,343,370     616,971,181        1,376,854
 3       To declare a final dividend           617,929,921       99.99  55,495        617,985,416        362,620

 4       Re-elect T Esperdy                    580,938,625       94.04  36,786,277    617,724,902        623,134

 5       Re-elect S Clark                      611,558,777       99.00  6,168,053     617,726,830        621,206
 6       Re-elect N Edozien                    611,126,276       98.94  6,546,795     617,673,071        674,965
 7       Re-elect A Gilchrist                  614,167,649       99.43  3,539,016     617,706,665        641,371
 8       Re-elect J Hamilton                   613,031,240       99.23  4,735,478     617,766,718        581,318
 9       Re-elect A Johnson                    613,936,825       99.39  3,797,081     617,733,906        614,130
 10      Re-elect R Kunze-Concewitz            613,975,746       99.39  3,795,119     617,770,865        577,170
 11      Re-elect L Paravicini                 610,509,552       98.82  7,319,734     617,829,286        518,750
 12      Re-elect J Stanton                    613,694,885       99.35  4,039,148     617,734,033        614,003
 13      Elect A Luersman                      617,605,888       99.98  124,895       617,730,783        617,253
 14      Elect M McGowan                       612,065,782       99.07  5,720,378     617,786,160        561,876
 15      Reappointment of Auditor              611,242,251       99.27  4,493,190     615,735,441        2,612,845
 16      Remuneration of Auditor               613,161,664       99.26  4,556,723     617,718,387        629,899

 17      Political donations/                  609,127,583       99.30  4,296,666     613,424,249        4,923,787

         expenditure
 18      Authority to allot securities         617,150,211       99.90  640,579       617,790,790        557,245
 19      Disapplication of pre-emption rights  614,465,674       99.48  3,219,614     617,685,288        662,748

 20      Purchase of own shares                617,517,111       99.96  227,335       617,744,446        603,590

 21      Notice period for general meetings    598,382,557       96.84  19,509,135    617,891,692        456,344

 

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 19 to 21 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 26 January 2026 was
792,206,424.

 

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/investor-hub/stock-exchange-announcements
(http://www.imperialbrandsplc.com/investor-hub/stock-exchange-announcements)

 

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