British American Tobacco Regulatory News (BATS)

3 May 2005 15:59

British American Tobacco PLC03 May 2005 AGM Business Prints of the resolutions concerning: (1) authority to make donations to EUpolitical organisations and to incur EU political expenditure; and (2)amendments to the rules of the British American Tobacco Long Term Incentive Planwhich were passed at the Annual General Meeting of British American Tobaccop.l.c. on 28th April 2005, have been submitted to the UK Listing Authority (asrequired by paragraph 9.31 of the UKLA Listing Rules) and will shortly beavailable for inspection at the UK Listing Authority's Viewing Facility, whichis situated at: Financial Services Authority25 The North ColonnadeCanary WharfLondonE14 4HS Tel: 020 7676 1000 G C W CunningtonAssistant SecretaryBritish American Tobacco p.l.c. Tel: 020 7845 1925 This information is provided by RNS The company news service from the London Stock Exchange