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Doc re. AGM Resolutions

7th Feb 2006 09:45

Imperial Tobacco Group PLC07 February 2006 Document re Resolutions passed at Imperial Tobacco Group PLC's Annual GeneralMeeting held on 31 January 2006. A copy of the above document has been submitted to the UK Listing Authority andwill shortly be available for inspection at the UK Listing Authority DocumentViewing Facility which is situated at: Financial Services Authority 25 The North Colonnade Canary Wharf London E14 5HS T M Williams Deputy Company Secretary Telephone 0117 963 6636 Copies of our announcements are available on our website:www.imperial-tobacco.com This information is provided by RNS The company news service from the London Stock Exchange

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