| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the dividend | For |
| 4 | Re-Election of Dr K M Burnett | For |
| 5 | Re-Election of Mrs A J Cooper | For |
| 6 | Re-Election of Mr R Dyrbus | For |
| 7 | Re-Election of Mr M H C Herlihy | For |
| 8 | Re-Election of Dr P H Jungels | For |
| 9 | Re-Election of Ms S E Murray | For |
| 10 | Re-Election of Mr I J G Napier | For |
| 11 | Re-Election of Mr B Setrakian | For |
| 12 | Re-Election of Mr M D Williamson | For |
| 13 | Appoint the auditors | For |
| 14 | Allow the board to determine the auditors remuneration | For |
| 15 | Approve Political Donations | Oppose |
| 16 | Approve options under the French appendix to the Imperial Tobacco Group International Sharesave Plan | For |
| 17 | Issue shares with pre-emption rights | For |
| 18 | Issue shares for cash | For |
| 19 | Authorise Share Repurchase | Abstain |
| 20 | Meeting notification related proposal | For |
| 21 | Adopt new Articles of Association | For |
