British American Tobacco PLC / BMT

Дата на съобщението : 11.04.2024 20:00
Тип на съобщението : Напомняне за събитие, което вече е обявено
ISIN : GB0002875804
Тип на събитието : Годишно общо събрание
Описание на събитието : Свикване на годишно общо събрание на акционерите.

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Дата на обявяване на събитието: 14.03.2024 г.
Съобщението се отнася за лицата, вписани като акционери към дата: 22.04.2024 г.
Дата на провеждане на общо събрание: 24.04.2024 г.



Допълнителна информация
AGM Meeting Agenda:
1. Accept Financial Statements and Statutory Reports (For, Against, Abstain, Do Not Vote)
2. Approve Remuneration Report (For , Against, Abstain, Do Not Vote)
3. Reappoint KPMG LLP as Auditors (For, Against, Abstain, Do Not Vote)
4. Authorise the Audit Committee to Fix Remuneration of Auditors (For, Against, Abstain, Do Not Vote)
5. Re-elect Luc Jobin as Director (For, Against, Abstain, Do Not Vote)
6. Re-elect Tadeu Marroco as Director (For, Against, Abstain, Do Not Vote)
7. Re-elect Kandy Anand as Director (For, Against, Abstain, Do Not Vote)
8. Re-elect Karen Guerra as Director (For, Against, Abstain, Do Not Vote)
9. Re-elect Holly Keller Koeppel as Director (For, Against, Abstain, Do Not Vote)
10. Re-elect Veronique Laury as Director (For, Against, Abstain, Do Not Vote)
11. Re-elect Darrell Thomas as Director (For, Against, Abstain, Do Not Vote)
12. Elect Murray Keller as Director (For, Against, Abstain, Do Not Vote)
13. Elect Serpil Timuray as Director (For, Against, Abstain, Do Not Vote)
14. Authorise UK Political Donations and Expenditure (For, Against, Abstain, Do Not Vote)
15. Authorise Issue of Equity (For, Against, Abstain, Do Not Vote)
16. Authorise Issue of Equity without Pre-emptive Rights (For, Against, Abstain, Do Not Vote)
17. Authorise Market Purchase of Ordinary Shares (For, Against, Abstain, Do Not Vote)
18. Authorise the Company to Call General Meeting with Two Weeks' Notice (For, Against, Abstain, Do Not Vote)
Blocking: No Country: GB Partial Vote: Yes Split Vote: Yes ATTENTION: SECURITIES ADM/CORPORATE ACTIONS/REORG FOR INQUIRIES PLEASE CONTACT YOUR REGULAR CUSTOMER SUPPORT TEAM PLEASE FIND FURTHER INFORMATION ABOUT DATA PROTECTION ON OUR WEBSITE: https://www.clearstream.com/clearst ream-en/about-clearstream/due-dilig ence/gdpr/dataprotection