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Share Name Share Symbol Market Type Share ISIN Share Description
Imperial Brands Plc LSE:IMB London Ordinary Share GB0004544929 ORD 10P
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  -21.60 -1.61% 1,322.60 1,329.80 1,331.60 1,360.80 1,304.00 1,320.20 3,206,206 16:35:15
Industry Sector Turnover (m) Profit (m) EPS - Basic PE Ratio Market Cap (m)
Tobacco 31,594.0 1,690.0 106.0 12.5 12,654

Imperial Brands PLC Result of AGM

06/02/2020 9:42am

UK Regulatory (RNS & others)


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RNS Number : 1945C

Imperial Brands PLC

06 February 2020

IMPERIAL BRANDS PLC

RESULT OF ANNUAL GENERAL MEETING

The 2020 Annual General Meeting of Imperial Brands PLC was held at the Bristol Marriott Hotel,

2 Lower Castle Street, Old Market, Bristol, BS1 3AD on Wednesday 5 February 2020 at 2.30 pm.

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      %       Total Votes     Total Votes      Votes 
                                For         For        Against          Cast         Withheld 
      Annual Report 
 1     and Accounts         750,907,833   100.00          26,126     750,933,959      565,519 
     ------------------  --------------  -------  --------------  --------------  ----------- 
      Directors' 
       Remuneration 
 2     Report               656,269,587    87.37      94,881,744     751,151,331      348,146 
     ------------------  --------------  -------  --------------  --------------  ----------- 
      To declare 
 3     a final dividend     750,133,706    99.83       1,275,964     751,409,670       89,808 
     ------------------  --------------  -------  --------------  --------------  ----------- 
      Re-elect 
 4     S M Clark            744,381,984    99.09       6,863,111     751,245,095      254,383 
     ------------------  --------------  -------  --------------  --------------  ----------- 
 5                                               Resolution withdrawn 
     ------------------  -------------------------------------------------------------------- 
      Re-elect 
 6     T M Esperdy          749,057,440    99.71       2,204,044     751,261,484      237,994 
     ------------------  --------------  -------  --------------  --------------  ----------- 
      Re-elect 
 7     S A C Langelier      750,777,268    99.94         481,469     751,258,737      240,741 
     ------------------  --------------  -------  --------------  --------------  ----------- 
 8                                               Resolution withdrawn 
     ------------------  -------------------------------------------------------------------- 
      Re-elect 
 9     S P Stanbrook        750,708,226    99.93         550,037     751,258,263      241,215 
     ------------------  --------------  -------  --------------  --------------  ----------- 
      Elect J A 
 10    Stanton              748,657,615    99.65       2,606,099     751,263,714      235,764 
     ------------------  --------------  -------  --------------  --------------  ----------- 
      Re-elect 
 11    O R Tant             715,832,310    95.29      35,379,736     751,212,046      287,432 
     ------------------  --------------  -------  --------------  --------------  ----------- 
      Re-elect 
 12    K Witts              737,283,840    98.14      13,978,442     751,262,282      237,196 
     ------------------  --------------  -------  --------------  --------------  ----------- 
      Appointment 
 13    of Auditors          749,506,854    99.76       1,766,438     751,273,292      226,186 
     ------------------  --------------  -------  --------------  --------------  ----------- 
      Remuneration 
 14    of Auditors          751,092,592    99.97         220,256     751,312,848      186,630 
     ------------------  --------------  -------  --------------  --------------  ----------- 
      Political 
       donations/ 
 15    expenditure          741,202,201    99.13       6,506,896     747,709,097    3,790,381 
     ------------------  --------------  -------  --------------  --------------  ----------- 
      Authority 
       to allot 
 16    securities           750,341,458    99.89         845,123     751,186,581      312,897 
     ------------------  --------------  -------  --------------  --------------  ----------- 
      Disapplication 
       of pre-emption 
 17    rights               744,964,749    99.17       6,253,214     751,217,963      281,515 
     ------------------  --------------  -------  --------------  --------------  ----------- 
      Purchase 
 18    of own shares        745,726,825    99.31       5,154,270     750,881,095      618,381 
     ------------------  --------------  -------  --------------  --------------  ----------- 
      Notice period 
       for general 
 19    meetings             711,092,978    95.01      37,336,462     748,429,440    3,070,038 
     ------------------  --------------  -------  --------------  --------------  ----------- 
 

Notes

a) The 'for' vote includes those giving the Chairman 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 17 to 19 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 4 February 2020 were 946,408,101.

A copy of a document setting out the resolutions passed dealing with special business at the meeting has been submitted to the National Storage Mechanism and will be available for inspection at http://www.morningstar.co.uk/uk/NSM in due course.

Trevor Williams

Deputy Company Secretary

Copies of our announcements are available on our website: www.imperialbrandsplc.com/Investors/Stock-Exchange-announcements

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

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February 06, 2020 04:42 ET (09:42 GMT)

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