| DS SMITH PLC | 07/09/2005 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | For |
| 2 | Declare a final dividend | For |
| 3 | Approve the remuneration report | Abstain |
| 4 | Re-elect Antony Hichens | For |
| 5 | Re-elect Daniel Piette | For |
| 6 | Re-appoint the auditors | Abstain |
| 7 | Determine the auditors remuneration | For |
| 8 | Allot shares with pre-emption rights | For |
| 9 | Issue shares for cash | For |
| 10 | Authorise the repurchase of shares | For |
| 11 | Adopt the new Articles of Association | For |