| 1 | Receive the report and accounts | For |
| 2 | Declare a final dividend | For |
| 3 | Approve the remuneration report | For |
| 4 | Re-elect John Gildersleeve | For |
| 5 | Re-elect Alison Carnwath | For |
| 6 | Re-elect Nigel Dunlop | For |
| 7 | Elect James Hogan | For |
| 8 | Elect Stewart Hainsworth | 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 GmbH & Co, KG to incur political expenditure | For |
| 13 | Amend the rules of the deferred bonus plan | For |
| 14 | Amend the Performance Share Plan | For |
| 15 | Amend performance criteria attached to PSP awards | For |
| 16 | Allot shares with pre-emption rights | For |
| 17 | Issue shares for cash disapplying pre-emption rights | For |
| 18 | Authorise the repurchase of shares | For |
| 19 | Amend Articles of Association | For |
