23rd Jul 2013 11:24
Annual Financial Report
DS Smith Plc (the "Company")
2012/13 Annual Report and Accounts and Notice of Annual General Meeting 2013
The Company's 2013 Annual General Meeting will be held at 11.00am on Tuesday 3 September 2013 at Holborn Bars, 138-142 Holborn, London EC1N 2NQ.
Copies of the Annual Report and Accounts for the year ended 30 April 2013 and the Notice of the 2013 Annual General Meeting are available from today on the Company's Web site www.dssmith.uk.com and may be viewed and downloaded online at: http://www.dssmith.uk.com/investors/annual-report
Hard copy documents have been posted to shareholders who have elected to receive them.
A copy of the above documents have been submitted 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: 23 July 2013
Related Shares:
Smith (DS)