RNS Number : 1697V
Imperial Brands PLC
29 January 2025
 

IMPERIAL BRANDS PLC

 

Legal Entity Identifier (LEI) No. 549300DFVPOB67JL3A42

 

RESULT OF ANNUAL GENERAL MEETING

 

The 2025 Annual General Meeting of Imperial Brands PLC was held at the Bristol Marriott Royal Hotel,

College Green, Bristol, BS1 5TA on Wednesday 29 January 2025 at 9.30 am.

 

All resolutions proposed at the Meeting were decided on a poll and all resolutions were passed.

 

The number of votes for and against each of the resolutions put before the Meeting and the number of votes withheld were as follows:

 

 

Resolution

 

 

Total Votes For

 

 

%

For

 

Total Votes

Against

 

 

Total Votes Cast

 

 

Votes

Withheld

 

1

 

Annual Report and Accounts

512,869,974

99.92

391,589

513,261,563

767,615

2

Directors' Remuneration Report

500,019,614

97.36

13,584,442

513,604,056

425,122

3

 

To declare a final dividend

513,840,349

99.99

29,030

513,869,379

159,799

4

 

Re-elect T Esperdy

503,908,924

98.10

9,757,416

513,666,340

362,838

5

Re-elect S Bomhard

512,046,904

99.67

1,683,157

513,730,061

299,117

6

Re-elect S Clark

502,703,807

97.86

10,967,210

513,671,017

358,160

7

Re-elect N Edozien

507,656,365

98.83

6,008,440

513,664,805

364,373

8

Re-elect A Gilchrist

513,577,904

99.98

91,809

513,669,713

359,465

9

Re-elect A Johnson

509,959,923

99.29

3,631,645

513,591,568

437,610

10

Re-elect R Kunze-Concewitz

511,903,938

99.66

1,761,915

513,665,853

363,325

11

Re-elect L Paravicini

511,378,934

99.55

2,293,019

513,671,953

357,225

12

Re-elect J Stanton

507,479,923

99.32

3,467,818

510,947,741

3,081,437

13

Elect J Hamilton

513,422,951

99.95

242,729

513,665,680

363,498

14

Re-appointment of Auditor

511,011,040

99.45

2,818,058

513,829,098

200,080

15

 

Remuneration of Auditor

513,624,229

99.96

186,960

513,811,189

217,989

16

 

Political donations/

expenditure

505,759,670

98.89

5,699,131

511,458,801

2,570,377

17

Authority to allot securities

512,112,867

99.68

1,652,916

513,765,783

263,396

18

 

Disapplication of pre-emption rights

511,892,109

99.65

1,822,541

513,714,650

314,529

19

 

Purchase of own shares

510,786,309

99.44

2,893,927

513,680,236

348,942

20

 

Notice period for general meetings

498,344,140

96.99

15,447,230

513,791,370

237,808

 

Notes

 

a)   The 'For' vote includes those giving the Chair discretion and the percentage is rounded to two decimal places.

 

b)   A vote withheld is not a vote in law and is not counted in the calculation of the proportion of votes for or against a resolution.

 

c)   Resolutions 18 to 20 are special resolutions.

 

d)   The total number of ordinary shares of 10 pence each in issue, excluding shares held in treasury, as at 6.00pm on 27 January 2025 was 833,995,819.

 

A copy of a document setting out the resolutions passed dealing with special business at the meeting will be submitted to the National Storage Mechanism and will be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism in due course.

 

Chris Winters

Deputy Company Secretary

 

Copies of our announcements are available on our website:

www.imperialbrandsplc.com/creating-shareholder-value/stock-exchange-announcements

 

 

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