DS SMITH PLC 04/09/2012 AGM
1Receive the Annual ReportFor
2Approve the dividendFor
3Approve the Remuneration ReportAbstain
4To re-elect Mr G DavisOppose
5To re-elect Mr M W RobertsFor
6To re-elect Mr S W DrydenFor
7To re-elect Mr C J BunkerFor
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
12Issue shares with pre-emption rightsFor
13Issue shares for cashFor
14Authorise Share RepurchaseAbstain
15Meeting notification related proposalFor