Result of AGM
Feb 08, 2018
OTC Disclosure News Service
Bristol, United Kingdom
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ANNUAL GENERAL MEETING RESULT——————————————————- The 2018 Annual General Meeting of Imperial Brands PLC was hold during theBristol Marriott Hotel City Centre, 2 Lower Castle Street, Old Market, Bristol, BS1 3AD on Wednesday 7 Feb 2018 during 2.30 pm. All resolutions due during a Meeting were motionless on a check and all resolutions were passed. The series of votes for and opposite any of a resolutions put before a Meeting and a series of votes funded were as follows:
Notes a. The ‘for’ opinion includes those giving a Chairman option and a commission is rounded to dual decimal places. b. ‘Votes withheld’ are not counted when determining either or not a fortitude is carried. c. Resolutions 19 to 21 are special resolutions. d. The sum series of typical shares of 10 pence each, in issue, incompatible shares hold in book as during 6.00pm on 6 Feb 2018 were 953,736,947.
Trevor Williams
Deputy Company Secretary
Copies of a announcements are accessible on a website: www.imperialbrandsplc.com/Investors/Stock-Exchange-announcements
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