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Result of AGM

6th May 2005 12:20

Smith & Nephew Plc06 May 2005 6 May 2005 ANNOUNCEMENT FOR IMMEDIATE RELEASE DOCUMENT FOR VIEWING Smith & Nephew plc Resolutions Passed at Annual General Meeting A copy of the Resolutions passed as Special Business at the Annual GeneralMeeting of the Company held on 5 May 2005 have been submitted to the UK ListingAuthority and will shortly be available for inspection at the UKLA documentviewing facility, which is situated at: Financial Services Authority 25 The North Colonnade Canary Wharf London E14 5HS This information is provided by RNS The company news service from the London Stock Exchange

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