Resolutions passed at AGM

Document re Resolutions passed at Imperial Tobacco Group PLC's Annual General Meeting held on 2 February 2010.

A copy of the above Resolutions approved at the meeting has been submitted to the UK Listing Authority and will shortly be available for inspection at the UK Listing Authority Document Viewing 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