Smith (DS) PLC

Report Publication Announcement • Aug 18, 2014

National Storage Mechanism | Additional information

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RNS Number : 3687P

Smith (DS) PLC

18 August 2014

Annual Financial Report

DS Smith Plc (the "Company")

2013/14 Annual Report and Accounts and Notice of Annual General Meeting 2014

The Company's 2014 Annual General Meeting will be held at 11.00am on Wednesday 17 September 2014 at the offices of Allen & Overy LLP, One Bishops Square, London E1 6AD.

Copies of the Annual Report and Accounts for the year ended 30 April 2014 and the Notice of the 2014 Annual General Meeting are available from today on the Company's Web site www.dssmith.com and may be viewed and downloaded online at: http://www.dssmith.com/investors/annual-report 

Hard copy documents have been posted to shareholders who have elected to receive them.

A copy of the above documents will be submitted shortly to the National Storage Mechanism and will shortly be available for inspection on its Web site:

www.Hemscott.com/nsm.do

Company Official Responsible for making this notification:

Matt Jowett

Group General Counsel and Company Secretary

Date of this notification: 18 August 2014

This information is provided by RNS

The company news service from the London Stock Exchange

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