15th Aug 2007 12:48
Imperial Tobacco Group PLC15 August 2007 Document re Resolution passed at Imperial Tobacco Group PLC's ExtraordinaryGeneral Meeting held on 13 August 2007. 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 Authority25 The North ColonnadeCanary WharfLondonE14 5HS T M WilliamsDeputy Company SecretaryTelephone 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:
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