| 1 | Receive report and accounts | For |
| 2 | Declare a final dividend | For |
| 3 | Approve the Directors' Remuneration Report | For |
| 4 | Re-elect Mr John Gildersleeve | For |
| 5 | Re-elect Sir Graham Hearne | For |
| 6 | Re-elect Mr Ronnie Bell | For |
| 7 | Re-elect Mark Rolfe | For |
| 8 | Re-appoint auditors and fix their remuneration | Abstain |
| 9 | Authority for the Company to make political donations | For |
| 10 | Authority for Gallaher Limited to make political donations | For |
| 11 | Authority for Austria Tabak GmbH & Co. KG to make political donations | For |
| 12 | Authority to allot shares | For |
| 13 | Authority to allot shares for cash | For |
| 14 | Authority to purchase own shares | For |
