TIDMIMB
RNS Number : 6543O
Imperial Brands PLC
01 February 2023
IMPERIAL BRANDS PLC
Legal Entity Identifier (LEI) No. 549300DFVPOB67JL3A42
RESULT OF ANNUAL GENERAL MEETING
The 2023 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
1 February 2023 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 727,011,390 99.95 386,577 727,397,967 770,338
------------------- -------------- ------ -------------- -------------- -----------
Directors'
Remuneration
2 Report 709,307,449 97.54 17,905,513 727,212,962 955,342
------------------- -------------- ------ -------------- -------------- -----------
To declare
3 a final dividend 727,803,390 99.99 47,044 727,850,434 317,871
------------------- -------------- ------ -------------- -------------- -----------
Re-elect
4 S Bomhard 725,598,270 99.71 2,119,286 727,717,556 450,748
------------------- -------------- ------ -------------- -------------- -----------
Re-elect
5 S Clark 713,772,788 98.11 13,722,765 727,495,553 672,751
------------------- -------------- ------ -------------- -------------- -----------
Re-elect
6 N Edozien 724,947,275 99.67 2,420,194 727,367,469 800,836
------------------- -------------- ------ -------------- -------------- -----------
Re-elect
7 T Esperdy 710,166,036 97.62 17,331,373 727,497,409 670,896
------------------- -------------- ------ -------------- -------------- -----------
Re-elect
8 A Johnson 722,214,285 99.28 5,238,275 727,452,560 715,744
------------------- -------------- ------ -------------- -------------- -----------
Re-elect
9 R Kunze-Concewitz 722,332,055 99.66 2,439,511 724,771,566 3,396,738
------------------- -------------- ------ -------------- -------------- -----------
Re-elect
10 L Paravicini 724,689,505 99.62 2,762,352 727,451,857 716,447
------------------- -------------- ------ -------------- -------------- -----------
Re-elect
D de Saint
11 Victor 726,818,351 99.91 658,905 727,477,256 691,039
------------------- -------------- ------ -------------- -------------- -----------
Re-elect
12 J Stanton 721,197,420 99.50 3,599,099 724,796,519 3,371,786
------------------- -------------- ------ -------------- -------------- -----------
Re-appointment
13 of Auditor 724,779,657 99.60 2,905,314 727,684,971 483,335
------------------- -------------- ------ -------------- -------------- -----------
Remuneration
14 of Auditor 727,323,426 99.96 324,991 727,648,417 519,888
------------------- -------------- ------ -------------- -------------- -----------
Share Matching
15 Scheme 724,200,697 99.54 3,370,379 727,571,076 597,230
------------------- -------------- ------ -------------- -------------- -----------
Political
donations/
16 expenditure 723,943,057 99.52 3,469,254 727,412,311 755,994
------------------- -------------- ------ -------------- -------------- -----------
Authority
to allot
17 securities 725,506,616 99.72 2,055,728 727,562,344 605,961
------------------- -------------- ------ -------------- -------------- -----------
Disapplication
of pre-emption
18 rights 724,113,165 99.54 3,351,662 727,464,827 703,478
------------------- -------------- ------ -------------- -------------- -----------
Purchase
19 of own shares 723,207,546 99.41 4,269,378 727,476,924 691,381
------------------- -------------- ------ -------------- -------------- -----------
Notice period
for general
20 meetings 699,128,665 96.09 28,467,429 727,596,094 572,211
------------------- -------------- ------ -------------- -------------- -----------
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 30
January 2023 was 932,468,492.
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 in due
course.
Chris Winters
Deputy 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 01, 2023 13:11 ET (18:11 GMT)
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