| IMPERIAL BRANDS PLC | 03/02/2009 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the dividend | For |
| 4 | Re-Elect Mr G L Blashill | For |
| 5 | Re-Elect Dr P H Jungels | For |
| 6 | Elect Mr J-D Comolli | For |
| 7 | Elect Mr B F Bich | For |
| 8 | Elect Mr B Setrakian | For |
| 9 | Appoint the auditors | Abstain |
| 10 | Allow the board to determine the auditors remuneration | For |
| 11 | Approve Political Donations not exceeding £100,000 | For |
| 12 | Issue shares with pre-emption rights | For |
| 13 | Issue shares for cash | For |
| 14 | Authorise Share Repurchase | For |