| BRITISH AMERICAN TOBACCO PLC | 27/04/2006 AGM | |
|---|---|---|
| 1 | Receive report and accounts | Abstain |
| 2 | Approve the Directors' Remuneration Report | Oppose |
| 3 | Declare a final dividend | For |
| 4 | Re-appoint auditors | Abstain |
| 5 | Fix auditors' remuneration | For |
| 6(a) | Re-appoint Dr Ana Maria Llopis | For |
| 6(b) | Re-appoint Antonio Monteiro de Castro | For |
| 6(c) | Re-appoint Rupert Pennant-Rea | For |
| 6(d) | Re-elect Jan du Plessis | Abstain |
| 7 | Re-appoint Anthony Ruys | For |
| 8 | Authority to allot shares | For |
| 9 | Authority to allot shares for cash | For |
| 10 | Authority to purchase own shares | For |