DS SMITH PLC 03/09/2008 AGM
1Receive the Annual ReportFor
2Approve the dividendFor
3Approve the Remuneration ReportOppose
4Elect Mr G M B AdamsFor
5Elect Mr S W DrydenFor
6Appoint the auditors and allow the board to determine their remunerationFor
7Approve the Performance Share PlanFor
8Allot sharesFor
9Disapply pre-emption rightsFor
10Authorise Share RepurchaseFor
11Adopt new Articles of AssociationFor