| None | None | |
| None | None | |
| 1 | Receive the report and accounts | For |
| 2 | Declare a final dividend | For |
| 3 | Approve the remuneration report | For |
| 4 | Re-elect Nigel Northridge | Abstain |
| 5 | Re-elect Mark Rolfe | For |
| 6 | Re-elect Neil England | For |
| 7 | Re-elect Richard Delbridge | For |
| 8 | Elect Ronnie Bell | For |
| 9 | Re-appoint the auditors and fix their remuneration | Abstain |
| 10 | Authorise the company to incur political expenditure | For |
| 11 | Authorise Gallaher Limited to incur political expenditure | For |
| 12 | Authorise Austria Tabak AG & Co, KG to incur political expenditure | For |
| 13 | Allot shares with pre-emption rights | For |
| 14 | Issue shares for cash | For |
| 15 | Authorise the company to purchase shares | For |
| 16 | Amend Articles of Association in relation to treasury shares | For |
| 17 | Amend Articles of Association in relation to the maximum aggregate fees paid to directors. | For |
