1st Feb 2008 13:03
Imperial Tobacco Group PLC01 February 2008 Document re Resolutions and Articles passed at Imperial Tobacco Group PLC'sAnnual General Meeting held on 29 January 2008. A copy of the above Resolutions together with two new Articles of Associationapproved at the meeting has been submitted to the UK Listing Authority and willshortly be available for inspection at the UK Listing Authority Document ViewingFacility which is situated at: Financial Services Authority 25 The North Colonnade Canary Wharf London E14 5HS The first Articles marked "A" is with effect from 29 January 2008 and the secondmarked "B" with effect from 1 October 2008 or such later date as section 175 ofthe Companies Act 2006 shall be brought into force. 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 ExchangeRelated Shares:
Imperial Brands