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Document re Resolutions passed Annual General Meeting

5 February, 2007

Document re Resolutions passed at Imperial Tobacco Group PLC’s Annual General Meeting held on 30 January 2007.

A copy of the above document 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