BRITISH AMERICAN TOBACCO PLC 30/04/2008 AGM
1Receive the Annual ReportOppose
2Approve the Remuneration ReportOppose
3Approve the dividendFor
4Appoint the auditorsAbstain
5Allow the board to determine the auditors' remunerationFor
6aRe-elect Jan du PlessisFor
6bRe-elect Ana Maria LlopisAbstain
6cRe-elect Anthony RuysFor
7aElect Karen de SegundoFor
7bElect Nicandro DuranteFor
7cElect Christine Morin-PostelFor
7dElect Ben StevensFor
8Issue shares with pre-emption rightsFor
9Issue shares for cashFor
10Approve Rule 9 WaiverFor
11Authorise Share RepurchaseFor
12Adopt new Articles of AssociationFor