| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the dividend | For |
| 4 | Appoint the auditors | Abstain |
| 5 | Allow the board to determine the auditors remuneration | For |
| 6 | To re-elect Richard Burrows | For |
| 7 | To re-elect Karen de Segundo | For |
| 8 | To re-elect Nicandro Durante | For |
| 9 | To re-elect Robert Lerwill | For |
| 10 | To re-elect Christine Morin-Postel | For |
| 11 | To re-elect Gerry Murphy | For |
| 12 | To re-elect Anthony Ruys | For |
| 13 | To re-elect Sir Nicholas Scheele | For |
| 14 | To re-elect Ben Stevens | For |
| 15 | To elect John Daly | For |
| 16 | To elect Kieran Poynter | For |
| 17 | Issue shares with pre-emption rights | For |
| 18 | Issue shares for cash | For |
| 19 | Authorise Share Repurchase | Abstain |
| 20 | Amend the British American Tobacco 2007 Long Term Incentive Plan | Oppose |
| 21 | Meeting notification related proposal | For |
