Smith (DS) PLC

Declaration of Voting Results & Voting Rights Announcements • Sep 6, 2016

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RNS Number : 1157J

Smith (DS) PLC

06 September 2016

Result of AGM

DS Smith Plc (the "Company")

The Annual General Meeting of the company was held on 6 September 2016. All resolutions were decided on a poll. All resolutions were passed. Resolutions 1 to 14 were passed as ordinary resolutions and resolutions 15 to 18 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	754,563,838	99.97	210,399	0.03	754,774,237	79.71	71,973
2 Dividend	754,769,783	99.99	71,619	0.01	754,841,402	79.72	4,808
3 Remuneration Report	662,071,535	87.76	92,307,762	12.24	754,379,297	79.67	466,913
4 Mr Davis	659,449,768	93.21	48,054,943	6.79	707,504,711	74.72	47,341,499
5 Mr Roberts	726,333,388	96.23	28,486,347	3.77	754,819,735	79.72	26,475
6 Mr Marsh	754,285,195	99.93	533,010	0.07	754,818,205	79.72	28,005
7 Mr Britton	753,851,259	99.87	969,846	0.13	754,821,105	79.72	25,105
8 Mr Griffiths	753,858,678	99.87	957,988	0.13	754,816,666	79.72	29,544
9 Mr Nicholls	746,148,313	99.32	5,073,132	0.68	751,221,445	79.34	3,624,765
10 Ms O'Donovan	702,780,839	93.10	52,048,195	6.90	754,829,034	79.72	17,176
11 Ms Smalley	753,935,198	99.88	888,326	0.12	754,823,524	79.72	22,686
12 Re-appoint auditors	746,689,184	98.92	8,118,626	1.08	754,807,810	79.72	38,400
13 Auditors' remuneration	754,796,133	100.00	23,061	0.00	754,819,194	79.72	27,016
14 Authority to allot shares	731,405,617	97.22	20,937,126	2.78	752,342,743	79.46	2,503,467
15 Pre-emption rights	737,391,260	97.69	17,403,068	2.31	754,794,328	79.71	51,882
16 Additional Pre-emption rights	709,503,622	94.00	45,281,049	6.00	754,784,671	79.71	61,539
17 Authority to purchase own shares	749,491,694	99.29	5,335,246	0.71	754,826,940	79.72	19,270
18 GM notice period	707,986,335	93.79	46,856,799	6.21	754,843,134	79.72	3,076

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 946,876,512

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:

Iain Simm

Group General Counsel and Company Secretary

Date of this notification: 6 September 2016

This information is provided by RNS

The company news service from the London Stock Exchange

END

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