| DS SMITH PLC | 10/09/2004 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | For |
| 2 | Declare final dividend | For |
| 3 | Approve the Remuneration Report | Abstain |
| 4 | Re-elect Mr A D Thorne | For |
| 5 | Re-elect Mr R G Beeston | For |
| 6 | Re-elect Mr D R Piette | For |
| 7 | Re-elect Mr C J Bunker | For |
| 8 | Re-elect Mr J-P Loison | For |
| 9 | Re-appoint auditors | Abstain |
| 10 | Fix auditors' remuneration | For |
| 11 | Approve the Long-Term Incentive Plan | Oppose |
| 12 | Issue shares with pre-emption rights | For |
| 13 | Issue shares for cash | For |
| 14 | Re-purchase own shares | For |