Imperial Brands PLC (IMBBY: OTCQX International Premier) | Result of AGM

Result of AGM

Feb 08, 2018

OTC Disclosure News Service

Bristol, United Kingdom

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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