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Document for Viewing

12th Dec 2005 15:34

Smith & Nephew Plc12 December 2005 12 December 2005 ANNOUNCEMENT FOR IMMEDIATE RELEASE DOCUMENT FOR VIEWING Smith & Nephew plc Resolutions Passed at Extraordinary General Meeting Following the passing of all the Resolutions proposed at an ExtraordinaryGeneral Meeting of the Company held on 12 December 2005, copies of theResolutions have been submitted to the UK Listing Authority and will shortly beavailable for inspection at the UKLA document viewing facility, which issituated at: Financial Services Authority25 The North ColonnadeCanary WharfLondonE14 5HS This information is provided by RNS The company news service from the London Stock Exchange

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