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Smith (DS) PLC — Investor Relations & Filings

Ticker · SMDS ISIN · GB0008220112 LEI · 39RSBE4RCI4M15BLWH36 IL Manufacturing
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Filings indexed 1,123 across all filing types
Latest filing 2023-07-13 AGM Information
Country GB United Kingdom
Listing IL SMDS

About Smith (DS) PLC

https://www.dssmith.com/

Smith (DS) PLC is a provider of sustainable packaging solutions, paper products, and integrated recycling services. The company specializes in the design and manufacture of corrugated packaging, including retail and shelf-ready packaging, transit cases, consumer boxes, and promotional displays. A core part of its business model is the circular economy, focusing on producing plastic-free packaging and high-performance papers from recycled fibers. The company's strategy emphasizes sustainability, aiming to redefine packaging for a changing world. It is in the process of combining with International Paper to create a global leader in sustainable packaging solutions.

Recent filings

Filing Released Lang Actions
Form of Proxy for the Annual General Meeting 2023
AGM Information Classification · 98% confidence The document is explicitly titled 'DS Smith Plc Annual General Meeting 2023 Proxy Card' and contains a 'Form of Proxy' with sections for voting on various resolutions, including the adoption of the Annual Report, dividend approval, director elections, and auditor reappointment. This material is used by shareholders to appoint a proxy to vote on their behalf at the Annual General Meeting (AGM). This directly corresponds to the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, and is closely related to Proxy Solicitation (PSI). However, since this is the actual proxy voting instruction form for the AGM, AGM-R is the most precise fit for materials directly related to the meeting's mechanics and voting.
2023-07-13 English
Notice of Annual General Meeting 2023
AGM Information Classification · 100% confidence The document is explicitly titled "Notice of Annual General Meeting 2023 for DS Smith Plc" and contains a letter to shareholders regarding the upcoming AGM scheduled for September 5, 2023. It details the location, encourages proxy voting, and lists the formal resolutions to be considered, which include receiving the Annual Report, declaring a dividend, approving remuneration policies, and re-electing/electing Directors. This content perfectly matches the definition of materials shared during an Annual General Meeting. Although it mentions receiving the 'Annual Report' (Resolution 1) and approving the 'Remuneration Report' (Resolution 4), the document itself is the formal notice and accompanying materials for the meeting, not the full 10-K or the standalone Audit Report. Therefore, the most appropriate classification is AGM Information (AGM-R).
2023-07-13 English
2022/23 Annual Report
Annual Report (ESEF) Classification · 100% confidence FY 2023
2023-07-13 English
2022/23 Annual Report
Annual Report Classification · 100% confidence The document is explicitly titled 'ANNUAL REPORT 2023' and 'DS Smith Plc Annual Report 2023'. It contains comprehensive sections including a Strategic Report, Governance, Financial Statements (including Independent Auditor's report, income statement, and balance sheet), and shareholder information. It is a full-length annual report, not an announcement or summary. FY 2023
2023-07-13 English
Holding(s) in Company
Major Shareholding Notification Classification · 99% confidence The document is clearly identified by the header 'RNS Number : 8072F' and contains the standard boilerplate text indicating it is provided by 'RNS, the news service of the London Stock Exchange.' The content itself is a 'TR-1: Standard form for notification of major holdings,' which details a change in voting rights held by Black Creek Investment Management Inc. This type of mandatory disclosure regarding significant share ownership changes (crossing thresholds) is a specific regulatory filing. While it is a regulatory filing, the category 'Major Shareholding Notification' (MRQ) is the most precise fit for a TR-1 form detailing changes in holdings above notification thresholds. It is not a general announcement (RNS) but a specific type of disclosure.
2023-07-12 English
Director/PDMR Shareholding
Director's Dealing Classification · 100% confidence The document is an official notification filed via RNS (RNS Number : 6412F) dated 11 July 2023. The content explicitly details 'Transactions in shares by Persons Discharging Managerial Responsibilities ("PDMRs")' concerning the grant of nil-cost options under performance share plans to senior executives (Miles Roberts, Richard Pike, Stefano Rossi). This type of filing, reporting personal share transactions by directors and executives, directly corresponds to the definition of Director's Dealing (DIRS). Although it mentions RNS and the London Stock Exchange, the core subject matter is insider trading/dealing disclosure, not a general regulatory announcement (RNS) or a remuneration report (DEF 14A).
2023-07-11 English

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