Smith (DS) PLC

Declaration of Voting Results & Voting Rights Announcements • Feb 28, 2013

National Storage Mechanism | Additional information

You don't have Javascript enabled. For full functionality this page requires javascript to be enabled.

RNS Number : 9408Y

Smith (DS) PLC

28 February 2013

DS Smith Plc ("the Company")

Voting Rights and Share Capital Update

In conformity with DTR 5.6.1 the Company notifies that as at the date of this announcement, it has a single class of shares in issue being ordinary shares of 10 pence each ("Ordinary Shares") and that a further 44,001 Ordinary Shares have been issued since the last notification on 30 January 2013, bringing the total number to 927,136,340 Ordinary Shares in issue.  There are no Ordinary Shares held in Treasury.  Each Ordinary Share entitles the holder to a single vote at general meetings of the Company.

This figure (927,136,340) may be used by shareholders (and others with notification obligations) as the denominator for the calculations by which they will determine whether they are required to notify their interest in, or a change to their interest in, the Company under the FSA's Disclosure and Transparency Rules.

Matthew Jowett

Group General Counsel and Company Secretary

Date: 28 February 2013

This information is provided by RNS

The company news service from the London Stock Exchange

END

TVRSEUFIAFDSELE