| DS SMITH PLC | 08/09/2009 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3 | Approve the Remuneration Report | For |
| 4 | Re-Elect Mr P M Johnson | For |
| 5 | Appoint the auditors and allow the board to determine their remuneration | For |
| 6 | Approve authority to increase authorised share capital | For |
| 7 | Issue shares with pre-emption rights | For |
| 8 | Issue shares for cash | For |
| 9 | Authorise Share Repurchase | For |
| 10 | To permit the holding of General Meetings at 14 days' notice | For |