| DS SMITH PLC | 03/09/2008 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | Elect Mr G M B Adams | For |
| 5 | Elect Mr S W Dryden | For |
| 6 | Appoint the auditors and allow the board to determine their remuneration | For |
| 7 | Approve the Performance Share Plan | For |
| 8 | Allot shares | For |
| 9 | Disapply pre-emption rights | For |
| 10 | Authorise Share Repurchase | For |
| 11 | Adopt new Articles of Association | For |