IMPERIAL BRANDS PLC 01/02/2023 AGM
1Receive the Annual ReportFor
2Approve the Remuneration ReportOppose
3Approve the DividendFor
4Re-elect Stefan Bomhard - Chief ExecutiveFor
5Re-elect Susan Clark - Senior Independent DirectorOppose
6Re-elect Ngozi Edozien - Non-Executive DirectorFor
7Re-elect Therese Esperdy - Chair (Non Executive)For
8Re-elect Alan Johnson - Non-Executive DirectorFor
9Re-elect Bob Kunze-Concewitz - Non-Executive DirectorAbstain
10Re-elect Lukas Paravicini - Executive DirectorFor
11Re-elect Diane de Saint Victor - Non-Executive DirectorFor
12Re-elect Jonathan Stanton - Non-Executive DirectorAbstain
13Re-appoint Ernst & Young LLP (EY) as auditor of the CompanyOppose
14Authorize the Audit Committee to set the remuneration of the auditor.For
15Approve the Imperial Brands Share Matching Scheme 2023Oppose
16Approve Political DonationsFor
17Issue Shares with Pre-emption RightsFor
18Issue Shares for CashFor
19Authorise Share RepurchaseOppose
20Meeting Notification-related ProposalFor