6th Sep 2011 13:05
DS SMITH PLC (the Company) ANNUAL GENERAL MEETING
6 SEPTEMBER 2011
At the Annual General Meeting of the Company held today at 11.00am, all the resolutions as set out in the Notice of Meeting dated 14 July 2011 were passed on a show of hands.
In accordance with Listing Rule 9.6.2, copies of the resolutions passed as special business will shortly be submitted to the National Storage Mechanism and will be available for inspection at: http://www.hemscott.com/nsm.do.
Details of the proxy votes submitted in respect of the Resolutions will also be shortly made available to view on the Group's website: http://www.dssmith.uk.com/about-us/corporate-governance
Matthew Jowett
Group General Counsel & Company Secretary
Contact details: 01628 583 394
Related Shares:
Smith (DS)