|
Resolution
|
Votes For
|
% of votes cast
|
Votes against
|
% of votes cast
|
Votes Withheld
|
Votes cast in total
|
Total cast as a % of issued share capital
|
|
1. Receipt of 2025 Report and Accounts
|
1,643,331,698
|
99.63%
|
6,098,278
|
0.37%
|
3,289,917
|
1,649,429,976
|
75.94%
|
|
2. Approval of the 2025 Directors’ Remuneration Report
|
1,626,368,837
|
98.48%
|
25,053,577
|
1.52%
|
1,297,979
|
1,651,422,414
|
76.04%
|
|
3. Re-appointment of KPMG LLP as Auditors
|
1,593,961,516
|
96.51%
|
57,663,414
|
3.49%
|
1,095,463
|
1,651,624,930
|
76.05%
|
|
4. Authority for the Audit Committee to agree the Auditors’ remuneration
|
1,638,634,915
|
99.22%
|
12,891,637
|
0.78%
|
1,193,841
|
1,651,526,552
|
76.04%
|
|
5. Re-election of Luc Jobin as a Director
|
1,628,785,224
|
98.70%
|
21,452,419
|
1.30%
|
2,479,040
|
1,650,237,643
|
75.98%
|
|
6. Re-election of Tadeu Marroco as a Director
|
1,634,908,627
|
99.00%
|
16,582,482
|
1.00%
|
1,225,574
|
1,651,491,109
|
76.04%
|
|
7. Re-election of Kandy Anand as a Director
|
1,637,066,159
|
99.18%
|
13,471,597
|
0.82%
|
2,178,927
|
1,650,537,756
|
76.00%
|
|
8. Re-election of Karen Guerra as a Director
|
1,637,852,929
|
99.23%
|
12,693,089
|
0.77%
|
2,170,665
|
1,650,546,018
|
76.00%
|
|
9. Re-election of Uta Kemmerich-Keil as a Director
|
1,640,871,315
|
99.42%
|
9,633,222
|
0.58%
|
2,212,146
|
1,650,504,537
|
75.99%
|
|
10. Re-election of Véronique Laury as a Director
|
1,640,896,328
|
99.42%
|
9,572,183
|
0.58%
|
2,197,814
|
1,650,468,511
|
75.99%
|
|
11. Re-election of Darrell Thomas as a Director
|
1,638,956,115
|
99.30%
|
11,603,838
|
0.70%
|
2,157,017
|
1,650,559,953
|
76.00%
|
|
12. Re-election of Serpil Timuray as a Director
|
1,641,236,499
|
99.44%
|
9,208,376
|
0.56%
|
2,271,808
|
1,650,444,875
|
75.99%
|
|
13. Election of Matthew Wright as a Director
|
1,640,633,253
|
99.40%
|
9,881,771
|
0.60%
|
2,199,958
|
1,650,515,024
|
75.99%
|
|
14. Authority to make donations to political organisations and to incur political expenditure
|
1,575,881,785
|
95.98%
|
65,949,625
|
4.02%
|
10,882,627
|
1,641,831,410
|
75.59%
|
|
15. Renewal of Directors’ authority to allot shares
|
1,550,136,310
|
93.88%
|
101,135,636
|
6.12%
|
1,448,447
|
1,651,271,946
|
76.03%
|
|
16. Extension of the British American Tobacco Sharesave Scheme
|
1,648,586,831
|
99.86%
|
2,336,841
|
0.14%
|
1,796,721
|
1,650,923,672
|
76.01%
|
|
17. Renewal of Directors’ authority to disapply pre-emption rights
|
1,572,347,237
|
95.24%
|
78,504,052
|
4.76%
|
1,869,104
|
1,650,851,289
|
76.01%
|
|
18. Authority for the Company to make market purchases of ordinary shares
|
1,648,013,864
|
99.82%
|
2,958,547
|
0.18%
|
1,747,982
|
1,650,972,411
|
76.02%
|
|
19. Notice period for General Meetings
|
1,586,144,746
|
96.05%
|
65,310,796
|
3.95%
|
1,264,851
|
1,651,455,542
|
76.04%
|