DS SMITH PLC 05/09/2007 AGM
1Report and AccountsAbstain
2Declare DividendFor
3Remuneration ReportOppose
4Elect Mr R G BeestonFor
5Elect Mr C J BunkerFor
6Elect Mr A D ThorneFor
7Elect Mr P J C MellierFor
8Appoint the auditorsFor
9Fix the auditors' remunerationFor
10Authorise the use of electronic communicationsFor
11Issue shares with pre-emption rightsFor
12Issue shares for cashFor
13Authorise Share RepurchaseFor