| None | None | |
| None | None | |
| None | None | |
| None | None | |
| None | None | |
| None | None | |
| 1 | Receive the report and accounts | For |
| 2 | Approve the remuneration report | Oppose |
| 3 | Declare a final dividend | For |
| 4 | Re-appoint Mr S Huismans | For |
| 5 | Re-appoint Mr I J G Napier | For |
| 6 | Re-appoint Mr D Cresswell | For |
| 7 | Re-appoint Dr F A Rogerson | For |
| 8 | Re-appoint Mr B C Davidson | For |
| 9 | Re-appoint Mr D W Thursfield | For |
| 10 | Re-appoint the auditors and fix their remuneration | Abstain |
| 11 | Amend the Articles of Association so as to allow for the appointment of more company directors | For |
| 12a | Authorise donations to political organisations in the EU on behalf of Imperial Tobacco Group PLC | Abstain |
| 12b | Authorise donations to political organisations in the EU on behalf of Imperial Tobacco Limited | Abstain |
| 12c | Authorise donations to political organisations in the EU on behalf of Imperial Tobacco International Limited | Abstain |
| 12d | Authorise donations to political organisations in the EU on behalf of Van Nelle Tabak Nederland BV | Abstain |
| 12e | Authorise donations to political organisations in the EU on behalf of John Player & Sons Limited | Abstain |
| 12f | Authorise donations to political organisations in the EU on behalf of Reemtsma Cigarettenfabrikken GmbH | Abstain |
| 12g | Authorise donations to political organisations in the EU on behalf of Compagnie Independante des Tabacas S.A. | Abstain |
| 13 | Sharesave Plan Renewal (France) | For |
| 14 | Authority to allot securities with pre-emption rights | For |
| 15 | Disapplication of pre-emption rights | For |
| 16 | Purchase of own shares including treasury shares | For |
