| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve the dividend | For |
| 4 | Elect Mrs A J Cooper | For |
| 5 | Re-elect Mr G Davis | For |
| 6 | Re-elect Mr R Dyrbus | For |
| 7 | Elect Mr M H C Herlihy | For |
| 8 | Re-elect Ms S E Murray | For |
| 9 | Elect Mr M D Williamson | For |
| 10 | Reappoint the auditors | Abstain |
| 11 | Allow the board to determine the auditors remuneration | For |
| 12 | Approve Political Donations not exceeding £100,000 | For |
| 13 | Authority to grant options under the French appendix to the Imperial Tobacco Group International Sharesave Plan. | For |
| 14 | Issue shares with pre-emption rights | For |
| 15 | Issue shares for cash | For |
| 16 | Authorise Share Repurchase | For |
| 17 | Adopt new Articles of Association | For |
| 18 | Amend New Articles (with effect of 1 October 2008) | For |
