DS SMITH PLC 06/09/2011 AGM
1Receive the Annual ReportFor
2Approve the dividendFor
3Approve the Remuneration ReportOppose
4To re-elect Mr S W DrydenFor
5To re-elect Mr P M JohnsonFor
6To re-elect Mr C J BunkerFor
7To re-elect Mr G DavisAbstain
8To re-elect Mr P J-C MellierFor
9To re-elect Mr J C NichollsFor
10Appoint the auditorsOppose
11Allow the board to determine the auditors remunerationFor
12Approve the DS Smith 2011 Sharesave PlanFor
13Approve the DS Smith 2011 Share Matching PlanAbstain
14Issue shares with pre-emption rightsFor
15Issue shares for cashFor
16Authorise Share RepurchaseFor
17Meeting notification related proposalFor