IMPERIAL BRANDS PLC 03/02/2021 AGM
1Receive the Annual ReportAbstain
2Approve the Remuneration ReportFor
3Approve Remuneration PolicyOppose
4Approve the international Sharesave Plan 2021For
5Approve New Long Term Incentive PlanOppose
6Approve new Deferred Share Bonus Plan 2021For
7Approve the DividendFor
8Elect Stefan BomhardFor
9Re-elect Susan ClarkFor
10Re-elect Thérèse EsperdyAbstain
11Elect Alan JohnsonFor
12Elect Robert Kunze-ConcewitzFor
13Re-elect Simon LangelierFor
14Elect Pierre-Jean SivignonFor
15Re-elect Steven StanbrookFor
16Re-elect Jonathan StantonFor
17Re-elect Oliver TantFor
18 Re-appoint Ernst & Young LLP (‘EY') as auditor of the CompanyFor
19Authorize the Audit Committee (for and on behalf of the Board) to set the remuneration of the auditorFor
20Approve Political DonationsFor
21Issue Shares with Pre-emption RightsFor
22Issue Shares for CashFor
23Authorise Share RepurchaseOppose
24Meeting Notification-related ProposalFor