| BRITISH AMERICAN TOBACCO PLC | 21/04/2004 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | For |
| 2 | Approve the remuneration report | Abstain |
| 3 | Declare a final dividend | For |
| 4 | Re-appoint the auditors | Abstain |
| 5 | Fix the auditors remuneration | For |
| 6a | Re-elect Paul Adams | For |
| 6b | Re-elect Antonio Monteiro de Castro | For |
| 6c | Re-elect Jan du Plessis | For |
| 6d | Re-elect Wong Kok Siew | For |
| 7 | Authorise the repurchase of shares | For |
| 8a | Amend the Articles of Association | For |
| 8b | Amend Articles of Association | For |