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Doc re. AGM

7th Feb 2008 12:40

Smiths News PLC07 February 2008 7 February 2008 SMITHS NEWS PLC Annual General Meeting 6 February 2008 Smiths News PLC has submitted a copy of all resolutions passed as special business at the AGM to the UK Listing Authority. The document will shortly beavailable for inspection at the UK Listing Authority's Document ViewingFacility, which is situated at: The Financial Services Authority25 The North ColonnadeCanary WharfLondonE14 5HS Colin WhiteDeputy Company Secretary This information is provided by RNS The company news service from the London Stock Exchange

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