| 1 | Receive the accounts. | For |
| 2 | Approve the Directors' Remuneration Report | Abstain |
| 3 | Declare a final dividend. | For |
| 4 | Re-elect Mr Alexander | For |
| 5 | Re-elect Mr Bonham | For |
| 6 | Re-elect Mr Day | For |
| 7 | Re-elect Mr Jungels | For |
| 8 | Re-elect Mr Blashill | For |
| 9 | Re-appoint the auditors | Abstain |
| 10 | Fix the auditors' remuneration | For |
| 11 | Authorise donations to EU political organisations by Imperial Tobacco Group PLC | For |
| 12 | Authorise donations to EU political organisations by Imperial Tobacco Limited, a subsidiary of Imperial Tobacco Group PLC | For |
| 13 | Authorise donations to EU political organisations by Act Imperial Tobacco International Limited, a subsidiary of Imperial Tobacco Group PLC | For |
| 14 | Authorise donations to EU political organisations by Act Van Nelle Tabak Nederland BV, a subsidiary of Imperial Tobacco Group PLC | For |
| 15 | Authorise donations to EU political organisations by Act John Player & Sons Ltd, a subsidiary of Imperial Tobacco Group PLC | For |
| 16 | Authorise donations to EU political organisations by Act Reemstsma Cigarettenfabriken GmbH, a subsidiary of Imperial Tobacco Group PLC | For |
| 17 | Authorise donations to EU political organisations by Act Ets L.Lacroix Fils NV/SA, a subsidiary of Imperial Tobacco Group PLC | For |
| 18 | Approve the amendments to the Long Term Incentive Plan | For |
| 19 | Issue shares with pre-emption rights | For |
| 20 | Issue shares for cash | For |
| 21 | Authorise the repurchase of shares | For |
