DS SMITH PLC 08/09/2009 AGM
1Receive the Annual ReportFor
2Approve the dividendFor
3Approve the Remuneration ReportFor
4Re-Elect Mr P M JohnsonFor
5Appoint the auditors and allow the board to determine their remunerationFor
6Approve authority to increase authorised share capitalFor
7Issue shares with pre-emption rightsFor
8Issue shares for cashFor
9Authorise Share RepurchaseFor
10To permit the holding of General Meetings at 14 days' noticeFor