REST"I TED
AGENDA for the MeetinS of the BOARD of DIRECrORS of
B. A. T. INDUSTRIES p. 1. c.
to be held at Windsor House, 50 Victoria Street, London, S.W.1 on
............ TRIM.. day, Jfth..ft;'j;h ............. 19 .11, ...... at .1..3.0am .......
Minutes of the Board Meeting held on 26th February 1991
and of the Committee of the Board hold on 27th February
1991 (attached).
a) ANNUAL UPORT MD ACCOUNTS
a
To review the Directors' Report and Accounts for thej. par
ended 31st December 1990 for submission to the Atinu"
r a-- ..
,aneral Xosting on 29th May 1991 and to authoris* acc.,
Sub-Committee to recommend a Final Dividend, including. .1
the of for of a share alternative to a cash dividend
to approve and sign such Report and Accounts.
(Draft minute attached)
(COPIES 07 THE REPORT AND ACCOUNTS WILL BE AVAILABLE IN
THE BOARDROOM AT 9.00AM)
(b) TO THE S210CX LPXCHANOZ
To review the form of announcement to be made to ths,
Stock Exchange and the Press and to &uthorise a
Sub-Committee to approve such amouncenent.
(Draft minute attached)
B.A.T JEWE=
To note the following item of Special business to be
placed before the Annual General Mastibgs-
a) to renew the disapplication of pro-e*ption rightso
b) to renew, the authority for the Company to purc""
up to lot of its own shares. ,'.1
and to authorise a Sub-Committes to agree the fttics of
the Annual General Meeting and Form of Proxy (Draft
Minute attached).
ChairmanIx Review.
S. Financial Review.
B.A."r INDUSTRIES P.Lr- MINNESOTA DWAOSffORT COPY PRODUCED PURSUANT TO VILD. OF
CONSENT jUDGMENT DATED SON W STATE OF AIINNEWTA, ET AL V. PHLIP AWRRIS, ET A CASE NO. C1-94*8565
DIRECTOR'S TWMESIA
To receive general notices in accordance with the
Companies Act 2965 from Sir Campbell Fraser and
Kr M A Butt (attached).
AUDIT C02jL=
Minutes of the Meeting hold on 26th February 1991
(attached).
.Ar-1-11 DTRLPCTORS I EMOLUMENTS
To consider the recommendations of the Compensation
Committee (Draft resolution attached).
BRCURITIES DWRLYNG REGULILTIONS
To consider anondmants to the Company's Internal
Regulations governing dealings in Group Securities (CPC
Minute and ReVlations attached).
BROWN a NJ-,?ANSON TOBACCO CORPORATION
To not* the proposed expenditure of US$72.6 million by
brown & Williamson to provide an increase in soft cup
capacity (CPC Xinute attached).
al 0.01 DONATIONS AND SUBSCRIPTIONS
L) To approve the following donations:-
Blond McIndoe Contra for Medical
Research C5,000 for 4 years
Country Trust C2,500 for 4 years
Iffall* Zndowment Trust C2,500
Loan Fund for Musical
Instruments C2,500 for 4 years
ii) To approve the following subscriptions:-
American Cbambor of Commerce L250
Conservation Trust CSOC
CSX 123,162*
Institute of Znvironsental
Assessment tl,200
to be apportioned between GRO and UK operating
Groups.
12. ANY OMUR WSIXZSS
Q?
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B.A.T 1wDumEs P.LC. - MINNESOTA DPOSITM Copy PRODLICED PUMUANT To AI.D. OF
CONSENTJUDGMENT DATED 54M IN SrATE oFUwKsorA, ETAL V- PJ4LVUORR8, ETA CASE HO. Cl-944=5