| 1 | Receive the report and accounts | |
| 2 | Approve the remuneration report | |
| 3 | Authority sought to declare a final dividend | |
| 4 | Re-elect Mr A G L Alexander | |
| 5 | Re-elect Mr D C Bonham | |
| 6 | Re-elect Mr G Davis | |
| 7 | Re-elect Mr R Drybus | |
| 8 | Re-elect Ms S Murray | |
| 9 | Re-appoint the auditors | |
| 10 | Fix the auditors remuneration | |
| 11a | Authorise donations to EU political organisations by Imperial Tobacco Group PLC | |
| 11b | Authorise donations to EU political organisations by Imperial Tobacco Limited | |
| 11c | Authorise donations to EU political organisations by Imperial Tobacco International Limited | |
| 11d | Authorise donations to EU political organisations by Van Nelle Tabak Nederlands BV | |
| 11e | Authorise donations to EU political organisations by John Player & Sons Limited | |
| 11f | Authorise donations to EU political organisations by Reemtsma Gigarettenfabriken GmbH | |
| 11g | Authorise donations to EU political organisations by Ets L. Lacroaix Fils NV/SA | |
| 12 | Approve the renewel of the Sharesave Plan | |
| 13 | Amend the Share Matching Scheme | |
| 14 | Amend the Long-Term Incentive Plan | |
| 15 | Allot shares with pre-emption rights | |
| 16 | Issue shares for cash | |
| 17 | Authorise the repurchase of shares | |
