| 1 | Receive report and accounts | For |
| 2 | Approve remuneration report | Abstain |
| 3 | Declare a final dividend | For |
| 4 | Re-elect A G L Alexander | For |
| 5 | Elect Dr K M Burnett | For |
| 6 | Re-elect D Cresswell | For |
| 7 | Elect C F Knott | For |
| 8 | Re-elect I J G Napier | For |
| 9 | Re-elect Dr F A Rogerson | For |
| 10 | Re-appoint auditors | Abstain |
| 11 | Fix auditors' remuneration | For |
| 12 | Authorise the company to make/incur political donations/expenditure | Abstain |
| 13 | Authorise Imperial Tobacco Ltd to make/incur political donations/expenditure | Abstain |
| 14 | Authorise Imperial Tobacco International Ltd to make/incur political donations/expenditure | Abstain |
| 15 | Authorise Van Nelle Tabak Nederland B.V. to make/incur political donations/expenditure | Abstain |
| 16 | Authorise Imperial Tobacco Polska S.A. to make/incur political donations/expenditure | Abstain |
| 17 | Authorise Reemtsma Cigarettenfabriken GmbH to make/incur political donations/expenditure | Abstain |
| 18 | Authorise Ets L. Lacroix Fils NV/SA to make/incur political donations/expenditure | Abstain |
| 19 | Authority to allot shares | For |
| 20 | Authority to allot shares for cash | For |
| 21 | Authority to purchase own shares | For |
