| DS SMITH PLC | 06/09/2006 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | For |
| 2 | Declare a dividend | For |
| 3 | Approve the remuneration report | Oppose |
| 4 | Elect Mr P M Johnson | For |
| 5 | Elect Mr R E C Marton | For |
| 6 | Elect Mr G M Morris | For |
| 7 | Elect Mr D R Piette | For |
| 8 | Appoint the auditors | Abstain |
| 9 | Fix the auditors' remuneration | For |
| 10 | Re-approve the French section of the Executive Share Option Scheme | For |
| 11 | Issue shares | For |
| 12 | Disapply pre-emption rights | For |
| 13 | Authorise share repurchase | For |
| 14 | Adopt the new Articles of Association | Abstain |