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Doc re. Shareholder Circular

19th Jul 2007 12:07

Imperial Tobacco Group PLC19 July 2007 Imperial Tobacco Group PLC19 July 2007 Imperial Tobacco Group PLCCircular relating to the proposed acquisition of Altadis S.A. Copies of this Circular have been forwarded to the Financial Services Authorityand will shortly be available for inspection at the UK Listing Authority'sDocument Viewing Facility situated at: The Financial Services Authority, 25 TheNorth Colonnade, Canary Wharf, London E14 5HS, telephone 020 7066 1000. The Extraordinary General Meeting to approve the proposed acquisition of AltadisS.A. is to be held at the Bristol Marriott Hotel, City Centre, 2 Lower CastleStreet, Old Market, Bristol BS1 3AD at 2.30 p.m. on 13 August 2007. For further information, please contact: Alex Parsons Telephone: +44 (0)7967 467241 (Group Media Relations Manager) Simon Evans Telephone: +44 (0)7967 467684 (Group Press Officer) John Nelson-Smith Telephone: +44 (0)7919 391866 (Investor Relations Manager) This information is provided by RNS The company news service from the London Stock Exchange

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