| DS SMITH PLC | 05/09/2007 AGM | |
|---|---|---|
| 1 | Report and Accounts | Abstain |
| 2 | Declare Dividend | For |
| 3 | Remuneration Report | Oppose |
| 4 | Elect Mr R G Beeston | For |
| 5 | Elect Mr C J Bunker | For |
| 6 | Elect Mr A D Thorne | For |
| 7 | Elect Mr P J C Mellier | For |
| 8 | Appoint the auditors | For |
| 9 | Fix the auditors' remuneration | For |
| 10 | Authorise the use of electronic communications | For |
| 11 | Issue shares with pre-emption rights | For |
| 12 | Issue shares for cash | For |
| 13 | Authorise Share Repurchase | For |