DS SMITH PLC 07/09/2010 AGM
1Receive the Annual ReportFor
2Approve the dividendFor
3Approve the Remuneration ReportOppose
4Elect Jonathan NichollsFor
5Elect Miles RobertsFor
6Elect Gareth DavisFor
7Re-elect Christopher BunkerFor
8Re-elect Philippe MellierFor
9Re-elect Bob BeestonFor
10Appoint the auditors and allow the board to determine their remunerationFor
11Issue shares with pre-emption rightsFor
12Issue shares for cashFor
13Authorise Share RepurchaseFor
14Notice of General MeetingsFor
15Adopt new Articles of AssociationAbstain