Result of AGM

FOR/DISCRETION

AGAINST

VOTE WITHHELD

Resolution 

No. of Votes

No. of Votes

No. of Votes

1. To adopt the report and accounts

585,749,265

9,335,876

4,430,013

2. To approve the remuneration report

375,788,949

173,384,013

50,342,191

3. To confirm the interim dividends

597,186,411

91,589

2,235,994

4. To re-elect Mr David Illingworth

552,118,713

25,500,462

21,895,978

5. To re-elect Mr Joseph Papa

597,025,294

1,247,553

1,242,312

6. To re-elect Dr Rolf Stomberg

586,181,550

11,719,966

1,613,638

7. To reappoint the auditors

577,476,109

14,711,255

7,327,789

8. To authorise the directors to determine the remuneration of the auditors

592,433,210

5,762,773

1,319,176

9. To renew the directors' authority to allot shares

571,730,150

26,521,848

1,263,161

10. To adopt the revised rules of the Smith & Nephew French Sharesave Plan (2002)

594,715,282

3,191,012

1,608,860

 11. Renew the directors' authority for disapplication of pre-emption rights

568,025,802

28,175,936

3,313,421

12. To renew the directors' limited authority to make market purchases of the Company's own shares

597,051,883

1,229,516

1,233,760

13. To authorise the Company to call general meetings, other than annual general meetings, on 14 clear days' notice

575,385,772

21,832,157

2,297,230