Imperial Tobacco Group PLC - Document re Resolutions passed at Annual General Meeting held on 3 February 2016.
A copy of the above Resolutions approved at this meeting has been submitted to the National Storage Mechanism and will shortly be available for inspection at www.Hemscott.com/nsm.do.
T Williams
Deputy Company Secretary
Copies of our announcements are available on our website www.imperial-tobacco.com
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