Smith (DS) PLC

Declaration of Voting Results & Voting Rights Announcements • Sep 3, 2013

National Storage Mechanism | Additional information

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RNS Number : 1233N

Smith (DS) PLC

03 September 2013

Result of AGM

DS Smith Plc (the "Company")

The Annual General Meeting of the company was held on 3 September 2013. All resolutions were decided on a poll. All resolutions were passed. Resolutions 1 to 12 were passed as ordinary resolutions and resolutions 13 to 15 were passed as special resolutions. The voting results are given below.

Resolution	Votes for	%	Votes against	%	Total votes	% of Total Voting Rights	Votes withheld
1 Annual Report	646,643,593	100.00	6,257	0.00	646,649,850	69.28	7,988,592
2 Dividend	654,581,634	100.00	0	0.00	654,581,634	70.13	56,808
3 Remuneration Report	481,781,141	85.81	79,701,388	14.19	561,482,529	60.15	93,155,913
4 Ms O'Donovan	652,112,832	99.62	2,497,898	0.38	654,610,730	70.13	27,712
5 Mr Britton	652,124,610	99.62	2,490,471	0.38	654,615,081	70.13	23,361
6 Mr Davis	635,404,060	97.14	18,698,381	2.86	654,102,441	70.08	536,001
7 Mr Roberts	642,509,360	98.15	12,101,006	1.85	654,610,366	70.13	28,076
8 Mr Mellier	644,389,113	98.44	10,224,105	1.56	654,613,218	70.13	25,224
9 Mr Nicholls	639,909,083	98.38	10,524,878	1.62	650,433,961	69.68	4,204,481
10 Re-appoint auditors	633,704,584	97.13	18,730,047	2.87	652,434,631	69.90	2,198,811
11 Auditors' remuneration	617,428,921	99.57	2,674,759	0.43	620,103,680	66.43	34,529,762
12 Authority to allot shares	637,515,371	97.96	13,288,633	2.04	650,804,004	69.72	3,829,438
13 Pre-emption rights	644,063,900	99.91	593,453	0.09	644,657,353	69.06	9,987,089
14 Authority to purchase own shares	645,507,214	99.85	946,839	0.15	646,454,053	69.26	8,197,429
15 GM notice period	597,949,162	91.34	56,695,134	8.66	654,644,296	70.13	5,146

Notes:

The percentages of votes "For" and "Against" each resolution are expressed as a percentage of the total votes cast "For" and "Against" the resolution (together the "Total Votes"). A vote withheld is not a vote in law and is not counted in the calculation of the proportion of votes "For" and "Against" a resolution.

The "Total votes as % of total voting rights" column shows the percentage that the Total Votes on that resolution represent of the total number of voting rights attached to shares in issue at the date of the AGM. The total number of voting rights attached to shares in issue at the date of the AGM was 933,418,507.

Copies of the resolutions have been submitted today to the National Storage Mechanism ("NSM") and will shortly be available for inspection on the NSM's website at http://www.morningstar.co.uk/uk/NSM

Company Official Responsible for making this notification:

Matt Jowett

Group General Counsel and Company Secretary

Date of this notification: 3 September 2013

This information is provided by RNS

The company news service from the London Stock Exchange

END

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