4th Sep 2012 15:37
Result of AGM
DS Smith Plc (the "Company")
The Annual General Meeting of the company was held on 4 September 2012. All resolutions were decided on a poll. All resolutions were passed. The voting results are given below.
Resolution | Votes for | % | Votes against | % | Votes total | % of ISC | Votes withheld |
1 Annual Report | 745,555,640 | 100.00 | 23,562 | 0.00 | 745,579,202 | 80.43% | 7,063 |
2 Dividend | 745,567,963 | 100.00 | 15,489 | 0.00 | 745,583,452 | 80.43% | 2,813 |
3 Remuneration Report | 498,161,434 | 68.47 | 229,437,150 | 31.53 | 727,598,584 | 78.49% | 17,987,681 |
4 Mr Davis | 718,463,927 | 96.37 | 27,091,525 | 3.63 | 745,555,452 | 80.43% | 30,813 |
5 Mr Roberts | 734,425,211 | 98.51 | 11,125,991 | 1.49 | 745,551,202 | 80.43% | 35,063 |
6 Mr Dryden | 744,810,886 | 99.90 | 740,316 | 0.10 | 745,551,202 | 80.43% | 35,063 |
7 Mr Bunker | 693,254,244 | 92.99 | 52,296,769 | 7.01 | 745,551,013 | 80.43% | 35,252 |
8 Mr Mellier | 718,191,711 | 96.33 | 27,355,052 | 3.67 | 745,546,763 | 80.43% | 39,502 |
9 Mr Nicholls | 718,061,582 | 96.31 | 27,494,866 | 3.69 | 745,556,448 | 80.43% | 29,817 |
10 Re-appoint auditors | 720,236,152 | 96.78 | 23,996,763 | 3.22 | 744,232,915 | 80.29% | 1,353,350 |
11 Auditors' remuneration | 734,699,516 | 98.54 | 10,867,871 | 1.46 | 745,567,387 | 80.43% | 18,878 |
12 Authority to allot shares | 731,056,579 | 99.61 | 2,838,818 | 0.39 | 733,895,397 | 79.17% | 11,690,868 |
13 Pre-emption rights | 745,310,190 | 99.97 | 235,657 | 0.03 | 745,545,847 | 80.43% | 40,418 |
14 Authority to purchase own shares | 733,302,322 | 99.88 | 844,279 | 0.12 | 734,146,601 | 79.20% | 11,439,664 |
15 GM notice period | 714,795,714 | 95.87 | 30,785,393 | 4.13 | 745,581,107 | 80.43% | 5,158 |
Company Official Responsible for making this notification:
Matt Jowett
Group General Counsel and Company Secretary
Date of this notification: 4 September 2012
Related Shares:
Smith (DS)