British American Tobacco p l c : Results of voting at the 2025 Annual General Meeting

16 April 2025

BRITISH AMERICAN TOBACCO p.l.c. (the "Company")

RESULTS OF VOTING AT THE 2024 ANNUAL GENERAL MEETING

British American Tobacco p.l.c. (the 'Company') announces the result of voting on the resolutions at its Annual General Meeting ('AGM') held on Wednesday 16 April 2025 at the Hilton London Bankside, 2-8 Great Suffolk St, London, SE1 0UG. The full text of the resolutions, along with the explanatory notes, is set out in the Notice of Annual General Meeting dated 5 March 2025.

The table below sets out the results of the poll on each of the total of 21 Resolutions as stated in the Notice of Meeting dated 5 March 2025. All valid proxy votes (whether submitted electronically or in hard copy form) were included in the poll taken at the Meeting. Each shareholder, present in person or by proxy, was entitled to one vote per ordinary share of 25p held.

Resolution	Votes For	%	of	Votes	% of	Votes	Votes cast in	Total
		votes		against	votes	Withheld	total	cast	as
		cast			cast			a %	of
								issued
								share
								capital
1. Receipt of
2024 Report and
Accounts	1,604,423,816	99.81%	3,007,431	0.19%	3,727,349	1,607,431,247	73.02%
2. Approval of
the 2025
Directors'
Remuneration
Policy	1,582,103,742	98.32%	27,065,379	1.68%	1,989,473	1,609,169,121	73.10%
3. Approval of
the 2024
Directors'
Remuneration
Report	1,584,560,241	98.46%	24,754,103	1.54%	1,844,248	1,609,314,344	73.10%
4.Reappointment
of KPMG LLP as
Auditors	1,551,037,131	96.35%	58,722,742	3.65%	1,398,723	1,609,759,873	73.12%
5. Authority for
the Audit
Committee to
agree the
Auditors'
remuneration	1,602,760,781	99.57%	6,899,212	0.43%	1,498,603	1,609,659,993	73.12%
6. Re-election of
Luc Jobin as a
Director	1,585,632,252	98.53%	23,591,640	1.47%	1,934,702	1,609,223,892	73.10%
7. Re-election of
Tadeu Marroco
as a Director	1,603,357,945	99.61%	6,240,594	0.39%	1,560,056	1,609,598,539	73.11%
8. Re-election of
Kandy Anand as
a Director	1,596,545,940	99.26%	11,873,084	0.74%	2,739,571	1,608,419,024	73.06%
9. Re-election of
Karen Guerra as
a Director	1,601,724,941	99.58%	6,716,268	0.42%	2,717,386	1,608,441,209	73.06%
10. Re-election
of Holly Keller
Koeppel as a
Director	1,551,330,018	96.45%	57,143,008	3.55%	2,685,569	1,608,473,026	73.06%

11. Re-election
of Véronique
Laury as a
Director	1,601,623,862	99.58%	6,765,405	0.42%	2,769,328	1,608,389,267	73.06%
12. Re-election
of Darrell
Thomas as a
Director	1,601,715,479	99.58%	6,704,923	0.42%	2,738,193	1,608,420,402	73.06%
13. Re-election
of Serpil Timuray
as a Director	1,592,901,711	99.04%	15,484,508	0.96%	2,771,133	1,608,386,219	73.06%
14. Election of
Soraya Benchikh
as a Director	1,607,591,937	99.88%	1,921,986	0.12%	1,644,673	1,609,513,923	73.11%
15. Election of
Uta Kemmerich-
Keil as a Director	1,605,979,952	99.85%	2,412,034	0.15%	2,764,609	1,608,391,986	73.06%
16. Authority to
make donations
to political
organisations
and to incur
political
expenditure	1,499,201,368	93.14%	110,377,277	6.86%	1,579,950	1,609,578,645	73.11%
17. Renewal of
Directors'
authority to allot
shares	1,511,285,703	93.89%	98,348,344	6.11%	1,524,383	1,609,634,047	73.12%
18.
Establishment of
Performance
Share Plan	1,584,522,405	98.44%	25,077,326	1.56%	1,557,360	1,609,599,731	73.11%
19. Renewal of
Directors'
authority to
disapply pre-
emption rights	1,485,012,776	92.28%	124,287,266	7.72%	1,858,554	1,609,300,042	73.10%
20. Authority for
the Company to
make market
purchases of
ordinary shares	1,605,790,686	99.78%	3,503,243	0.22%	1,864,666	1,609,293,929	73.10%

21. Notice period for General

Meetings

1,538,821,590

95.60%

70,884,506

4.40%

1,452,499

1,609,706,096

73.12%

All resolutions were passed at the Company's AGM today with the requisite majority of votes.

The number of ordinary shares in issue (excluding Treasury shares) at the close of business on Monday 14 April 2025 was 2,201,463,243. Shareholders are entitled to one vote per share. A vote withheld is not a vote in law and is not counted in the calculation of the proportion of votes 'For' or 'Against' a resolution. All valid proxy votes (whether submitted electronically or in hard copy form) were included in the poll. Proxy appointments which gave discretion to the Chair have been included in the total votes 'for' the respective resolutions.

In accordance with UK Listing Rules 6.4.1 and 6.4.2, copies of Resolutions 17 and 19 to 21 have been submitted to the Financial Conduct Authority, and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

1. Worlock Assistant Secretary
   British American Tobacco p.l.c.

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