REG - Imperial Tobacco Gp - Result of AGM <Origin Href="QuoteRef">IMT.L</Origin>

Imperial BrandsAnnouncement

29/01/2015 10:21

RNS Number : 4891D
Imperial Tobacco Group PLC
29 January 2015
ANNUAL GENERAL MEETING RESULT
------------------------------------------------------- 
The 2015 Annual General Meeting of Imperial Tobacco Group PLC was held at the
Bristol Marriott Hotel City Centre, 2 Lower Castle Street, Old Market, Bristol, BS1 
3AD on Wednesday 28 January 2015 at 2.30 pm.
All resolutions were decided on a poll and all resolutions proposed at the Meeting 
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
Votes For
Percentage
For
Votes
Against
Votes Total
Votes
Withheld
1
Annual Report and Accounts
758,576,676
100.00
21,610
758,598,286
4,070,000
2
Directors' Remuneration Report
711,696,277
94.52
41,277,055
752,973,332
9,694,951
3
Directors' Remuneration Policy
704,892,593
93.57
48,447,661
753,340,254
9,328,030
4
To declare a final dividend
758,585,119
100.00
24,991
758,610,110
4,058,176
5
Re-elect K M Burnett
755,846,422
99.92
607,526
756,453,948
6,214,338
6
Re-elect A J Cooper 
758,026,593
99.93
556,746
758,583,339
4,084,947
7
Re-elect D J Haines
752,264,094
99.45
4,188,537
756,452,631
6,215,655
8
Re-elect M H C Herlihy
755,839,254
99.92
620,601
756,459,855
6,208,431
9
Re-elect M R Phillips 
752,838,628
99.52
3,620,725
756,459,353
6,208,932
10
Re-elect O R Tant
750,849,633
99.26
5,607,351
756,456,984
6,211,301
11
Re-elect M D Williamson
754,428,724
99.73
2,022,328
756,451,052
6,217,233
12
Elect K Witts
755,817,317
99.92
639,174
756,456,491
6,211,795
13
Re-elect M I Wyman
755,803,406
99.91
655,613
756,459,019
6,209,267
14
Re-appointment of Auditors
736,445,249
98.46
11,515,494
747,960,743
14,707,662
15
Remuneration of Auditors
743,859,876
98.75
9,430,221
753,290,097
9,378,209
16
Donations to 
political organisations
746,040,791
99.10
6,792,964
752,833,755
9,834,530
17
Authority to allot securities
752,417,386
99.20
6,078,692
758,496,078
4,172,207
18
Disapplication of pre-emption rights
752,417,257
99.48
3,953,152
756,370,409
6,297,877
19
Purchase of own shares 
758,099,115
99.94
421,410
758,520,525
4,147,761
20
Notice period for general meetings
673,311,486
88.77
85,173,789
758,485,275
4,183,008
Notes
a. The 'for' vote includes those giving the Chairman discretion and the percentage is 
 rounded to two decimal places.
b. 'Votes withheld' are not counted when deciding whether or not a resolution is 
 carried.
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 28 January 2015 were 957,090,863.
T M Williams
Deputy Company Secretary
Telephone 0117 933 7410
Copies of our announcements are available on our website: www.imperial-tobacco.com

This information is provided by RNS
The company news service from the London Stock Exchange
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