Lane
Limited manufactures several roll -your-own, pipe tobacco and little cigar
brands, and distributes Dunhill tobacco products.
During a board of directors meeting following today's annual meeting, the
RAI board elected Michael S.

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Reynolds American Announces Results of Annual Shareholders' Meeting; Elects Desmond Chief Accounting Officer

(Logo: http://www. is the parent company of R.

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Reynolds Tobacco Company, the largest
subsidiary of Reynolds American.com .

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C.J., Lane Limited and R. Santa Fe Natural Tobacco
Company , Inc. manufactures, sells and distributes American-blend cigarettes
and other tobacco products to a variety of customers worldwide.

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J. Reynolds Global
Products, Inc.

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ReynoldsAmerican. (NYSE: RAI ), voting today at the company's annual
meeting, re-elected four incumbent directors, approved the company's long-term
incentive plan, ratified the appointment of KPMG LLP as independent auditors
for RAI's 2005 fiscal year and defeated three shareholder proposals., which he
joined in 2002 .
A native of Wisconsin who spent his early years in Durham, N.
Desmond succeeds Thomas R.J.

Reynolds American Inc. R.

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(NYSE: RAI) today declared a quarterly
cash dividend on the company's common stock of $0.95 per common share, or
$3.
(Logo: http://www.

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The dividend is payable July 1, 2005, to
stockholders of record on June 16, 2005.

manufactures Natural American Spirit cigarettes and other
tobacco products, and markets them both nationally and internationally .

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Reynolds Global Products, Inc.

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In April, the company had
announced that Desmond was appointed senior vice president and chief
accounting officer -- designate.S. Copies of
RAI 's news releases, annual reports, SEC filings and other financial materials
are available on the company 's Web site, http://www.

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tobacco company, manufactures about one of every three cigarettes
sold in the United States, including five of the nation's 10 best-selling
brands: Camel, Winston, Kool, Salem and Doral.J.

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Reynolds American Inc. Reynolds Tobacco
Company, Santa Fe Natural Tobacco Company, Inc. Copies of
RAI's news releases, annual reports, SEC filings and other financial materials
are available on the company's Web site, http://www. During a
meeting later in the day, the RAI board elected Michael S.
The three shareholder proposals defeated during the annual meeting
concerned: FDA regulation and the phase-out of conventional cigarettes;
cigarette advertising on the Internet; and New York "fire-safe" cigarette
standards., Desmond
holds a bachelor's degree in business administration from The University of
North Carolina at Chapel Hill.

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Reynolds Global Products, Inc. tobacco company , manufactures about one of every three cigarettes
sold in the United States, including five of the nation's 10 best-selling
brands: Camel, Winston, Kool, Salem and Doral. Reynolds Global
Products , Inc.com . WINSTON-SALEM, N. Adams, who has been named senior vice president
-- business processes for R.

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WINSTON-SALEM, N., The board of
directors of Reynolds American Inc. manufactures, sells and distributes American-blend cigarettes
and other tobacco products to a variety of customers worldwide . Desmond as RAI's
chief accounting officer. Desmond as senior vice president and chief
accounting officer for Reynolds American Inc.

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80 on an annualized basis.S.
Prior to joining Reynolds American , Desmond was a partner in audit and
enterprise risk services at Deloitte + Touche LLP in Charlotte , N. In his new position, Adams leads key
strategic initiatives related to business processes.
Adams, a native of Pine Grove, Pa.

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newscom.C.

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, Lane Limited and R. manufactures Natural American Spirit cigarettes and other
tobacco products, and markets them both nationally and internationally. R .ReynoldsAmerican.

This category lists sites where the primary focus is manufacturing, distributing or marketing finished cigarettes and cigarette accessory products.

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is the parent company of R.C.com/cgi -bin/prnh/20040720/CLTU061LOGO )
The 12 members of the RAI board of directors are divided into three
classes, with members of each class serving staggered terms of three years.C. He previously served as a partner at Arthur Andersen LLP in
audit and business advisory services, having joined that firm in 1988. Lane
Limited manufactures several roll-your-own, pipe tobacco and little cigar
brands, and distributes Dunhill tobacco products.

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Reynolds Tobacco Company, the second-
largest U., Shareholders of
Reynolds American Inc.

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J. Santa Fe Natural Tobacco
Company, Inc. Reynolds Tobacco
Company, Santa Fe Natural Tobacco Company, Inc. Reynolds Tobacco Company, the second-
largest U.

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Adams joined the company
in 1999 as senior vice president and controller, and was named chief
accounting officer in 2004., holds a bachelor's degree in
accounting from Duke University.

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com /cgi-bin/prnh/20040720/CLTU061LOGO )
This is the fourth dividend that Reynolds American has declared since it
became a publicly traded company on July 30, 2004.J. R. R.newscom.
Re-elected today as Class I directors were: Betsy Atkins, Rick Goings, Nana
Mensah and Steve Miller.J.

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Reynolds American Declares Quarterly Dividend

J.J.