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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