British American Tobacco Regulatory News (BATS)

Resolution 8

Re-election of Tadeu Marroco as a Director

For - Note (b)

1,741,876,460

Percent of Votes Cast

99.46%

Percent of Issued Share Capital

76.49%

Against

9,533,325

Percent of Votes Cast

0.54%

Percent of Issued Share Capital

0.42%

Total Votes Cast (Excl. Votes Withheld)

1,751,409,785

Percent of Issued Share Capital

76.91%

Votes Withheld - Note (c)

5,146,086

Resolution 9

Re-election of Sue Farr as a Director

For - Note (b)

1,742,808,702

Percent of Votes Cast

99.55%

Percent of Issued Share Capital

76.53%

Against

7,920,370

Percent of Votes Cast

0.45%

Percent of Issued Share Capital

0.35%

Total Votes Cast (Excl. Votes Withheld)

1,750,729,072

Percent of Issued Share Capital

76.88%

Votes Withheld - Note (c)

5,813,099

Resolution 10

Re-election of Karen Guerra as a Director

For - Note (b)

1,746,736,651

Percent of Votes Cast

99.77%

Percent of Issued Share Capital

76.71%

Against

3,983,776

Percent of Votes Cast

0.23%

Percent of Issued Share Capital

0.17%

Total Votes Cast (Excl. Votes Withheld)

1,750,720,427

Percent of Issued Share Capital

76.88%

Votes Withheld - Note (c)

5,831,744

Resolution 11

Re-election of Holly Keller Koeppel as a Director

For - Note (b)

1,727,189,330

Percent of Votes Cast

98.66%

Percent of Issued Share Capital

75.85%

Against

23,535,508

Percent of Votes Cast

1.34%

Percent of Issued Share Capital

1.03%

Total Votes Cast (Excl. Votes Withheld)

1,750,724,838

Percent of Issued Share Capital

76.88%

Votes Withheld - Note (c)

5,827,332

Resolution 12

Re-election of Savio Kwan as a Director

For - Note (b)

1,740,031,646

Percent of Votes Cast

99.39%

Percent of Issued Share Capital

76.41%

Against

10,665,766

Percent of Votes Cast

0.61%

Percent of Issued Share Capital

0.47%

Total Votes Cast (Excl. Votes Withheld)

1,750,697,412

Percent of Issued Share Capital

76.88%

Votes Withheld - Note (c)

5,857,015

Resolution 13

Re-election of Dimitri Panayotopoulos as a Director

For - Note (b)

1,734,888,381

Percent of Votes Cast

98.92%

Percent of Issued Share Capital

76.19%

Against

18,927,596

Percent of Votes Cast

1.08%

Percent of Issued Share Capital

0.83%

Total Votes Cast (Excl. Votes Withheld)

1,753,815,977

Percent of Issued Share Capital

77.02%

Votes Withheld - Note (c)

2,738,449

Resolution 14

Re-election of Darrell Thomas as a Director

For - Note (b)

1,746,011,207

Percent of Votes Cast

99.73%

Percent of Issued Share Capital

76.67%

Against

4,714,868

Percent of Votes Cast

0.27%

Percent of Issued Share Capital

0.21%

Total Votes Cast (Excl. Votes Withheld)

1,750,726,075

Percent of Issued Share Capital

76.88%

Votes Withheld - Note (c)

5,828,352

Resolution 15

Election of Kandy Anand as a Director

For - Note (b)

1,750,653,216

Percent of Votes Cast

99.82%

Percent of Issued Share Capital

76.88%

Against

3,116,919

Percent of Votes Cast

0.18%

Percent of Issued Share Capital

0.14%

Total Votes Cast (Excl. Votes Withheld)

1,753,770,135

Percent of Issued Share Capital

77.02%

Votes Withheld - Note (c)

2,782,292

Resolution 16

Authority to make donations to political organisations and to incur political expenditure

For - Note (b)

1,605,600,972

Percent of Votes Cast

92.04%

Percent of Issued Share Capital

70.51%

Against

138,899,047

Percent of Votes Cast

7.96%

Percent of Issued Share Capital

6.10%

Total Votes Cast (Excl. Votes Withheld)

1,744,500,019

Percent of Issued Share Capital

76.61%

Votes Withheld - Note (c)

12,052,479

Resolution 17

Renewal of Directors' authority to allot shares

For - Note (b)

1,557,838,904

Percent of Votes Cast

88.90%

Percent of Issued Share Capital

68.41%

Against

194,543,477

Percent of Votes Cast

11.10%

Percent of Issued Share Capital

8.54%

Total Votes Cast (Excl. Votes Withheld)

1,752,382,381

Percent of Issued Share Capital

76.95%

Votes Withheld - Note (c)

4,173,434

Resolution 18 - Note (d)

Authority for the Directors to allot equity securities for cash

For - Note (b)

1,567,004,311

Percent of Votes Cast

89.80%

Percent of Issued Share Capital

68.81%

Against

177,990,173

Percent of Votes Cast

10.20%

Percent of Issued Share Capital

7.82%

Total Votes Cast (Excl. Votes Withheld)

1,744,994,484

Percent of Issued Share Capital

76.63%

Votes Withheld - Note (c)

11,553,837

Resolution 19 - Note (d)

Authority for the Company to make market purchases of ordinary shares

For - Note (b)

1,740,758,546

Percent of Votes Cast

99.24%

Percent of Issued Share Capital

76.44%

Against

13,296,537

Percent of Votes Cast

0.76%

Percent of Issued Share Capital

0.58%

Total Votes Cast (Excl. Votes Withheld)

1,754,055,083

Percent of Issued Share Capital

77.03%

Votes Withheld - Note (c)

2,471,852

Resolution 20 - Note (d)

Notice period for General Meetings

For - Note (b)

1,642,447,730

Percent of Votes Cast

93.61%

Percent of Issued Share Capital

72.13%

Against

112,191,297

Percent of Votes Cast

6.39%

Percent of Issued Share Capital

4.93%

Total Votes Cast (Excl. Votes Withheld)

1,754,639,027

Percent of Issued Share Capital

77.05%

Votes Withheld - Note (c)

1,916,788