| DS SMITH PLC | 07/09/2010 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | Elect Jonathan Nicholls | For |
| 5 | Elect Miles Roberts | For |
| 6 | Elect Gareth Davis | For |
| 7 | Re-elect Christopher Bunker | For |
| 8 | Re-elect Philippe Mellier | For |
| 9 | Re-elect Bob Beeston | For |
| 10 | Appoint the auditors and allow the board to determine their remuneration | For |
| 11 | Issue shares with pre-emption rights | For |
| 12 | Issue shares for cash | For |
| 13 | Authorise Share Repurchase | For |
| 14 | Notice of General Meetings | For |
| 15 | Adopt new Articles of Association | Abstain |