TIDMIMB

RNS Number : 3857W

Imperial Brands PLC

11 December 2023

IMPERIAL BRANDS PLC

Legal Entity Identifier (LEI) No. 549300DFVPOB67JL3A42

Annual Report and Accounts 2023 and Notice of Annual General Meeting 2024

Imperial Brands PLC (the "Company") announces that it has today published its Annual Report and Accounts 2023. In addition, the Company announces that its Notice of Annual General Meeting 2024 has been sent to shareholders. The 2024 Annual General Meeting will be held at the Bristol Marriott Royal Hotel, College Green, Bristol, BS1 5TA on Wednesday 31 January 2024 at 9.30am.

The Company's Annual Report and Accounts 2023 and Notice of Annual General Meeting 2024 can be viewed on the Company's website at www.imperialbrandsplc.com/annualreport23 and www.imperialbrandsplc.com/agm or hard copies of the documents obtained free of charge on request from the Company Secretary.

In accordance with Listing Rule 9.6.1R, copies of the following documents in unedited full text have been submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism

   --    Annual Report and Accounts 2023 
   --    Notice of Annual General Meeting 2024; and 
   --    Proxy Form for the 2024 Annual General Meeting. 

This announcement is made in accordance with DTR 6.3.5R(1A).

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December 11, 2023 11:15 ET (16:15 GMT)

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