British American Tobacco Regulatory News (BATS)

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 2024 Report and Accounts

1,604,423,816

99.81%

3,007,431

0.19%

3,727,349

1,607,431,247

73.02%

2. Approval of the 2025 Directors' Remuneration Policy

1,582,103,742

98.32%

27,065,379

1.68%

1,989,473

1,609,169,121

73.10%

3. Approval of the 2024 Directors' Remuneration Report

1,584,560,241

98.46%

24,754,103

1.54%

1,844,248

1,609,314,344

73.10%

4.Reappointment of KPMG LLP as Auditors

1,551,037,131

96.35%

58,722,742

3.65%

1,398,723

1,609,759,873

73.12%

5. Authority for the Audit Committee to agree the Auditors' remuneration

1,602,760,781

99.57%

6,899,212

0.43%

1,498,603

1,609,659,993

73.12%

6. Re-election of Luc Jobin as a Director

1,585,632,252

98.53%

23,591,640

1.47%

1,934,702

1,609,223,892

73.10%

7. Re-election of Tadeu Marroco as a Director

1,603,357,945

99.61%

6,240,594

0.39%

1,560,056

1,609,598,539

73.11%

8. Re-election of Kandy Anand as a Director

1,596,545,940

99.26%

11,873,084

0.74%

2,739,571

1,608,419,024

73.06%

9. Re-election of Karen Guerra as a Director

1,601,724,941

99.58%

6,716,268

0.42%

2,717,386

1,608,441,209

73.06%

10. Re-election of Holly Keller Koeppel as a Director

1,551,330,018

96.45%

57,143,008

3.55%

2,685,569

1,608,473,026

73.06%

11. Re-election of Véronique Laury as a Director

1,601,623,862

99.58%

6,765,405

0.42%

2,769,328

1,608,389,267

73.06%

12. Re-election of Darrell Thomas as a Director

1,601,715,479

99.58%

6,704,923

0.42%

2,738,193

1,608,420,402

73.06%

13. Re-election of Serpil Timuray as a Director

1,592,901,711

99.04%

15,484,508

0.96%

2,771,133

1,608,386,219

73.06%

14. Election of Soraya Benchikh as a Director

1,607,591,937

99.88%

1,921,986

0.12%

1,644,673

1,609,513,923

73.11%

15. Election of Uta Kemmerich-Keil as a Director

1,605,979,952

99.85%

2,412,034

0.15%

2,764,609

1,608,391,986

73.06%

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

1,499,201,368

93.14%

110,377,277

6.86%

1,579,950

1,609,578,645

73.11%

17. Renewal of Directors' authority to allot shares

1,511,285,703

93.89%

98,348,344

6.11%

1,524,383

1,609,634,047

73.12%

18. Establishment of Performance Share Plan

1,584,522,405

98.44%

25,077,326

1.56%

1,557,360

1,609,599,731

73.11%

19. Renewal of Directors' authority to disapply pre-emption rights

1,485,012,776

92.28%

124,287,266

7.72%

1,858,554

1,609,300,042

73.10%

20. Authority for the Company to make market purchases of ordinary shares

1,605,790,686

99.78%

3,503,243

0.22%

1,864,666

1,609,293,929

73.10%

21. Notice period for General Meetings

1,538,821,590

95.60%

70,884,506

4.40%

1,452,499

1,609,706,096

73.12%