| SMITHS NEWS PLC | 07/02/2007 AGM | |
|---|---|---|
| 1 | Receive the reports and accounts. | For |
| 2 | Approve the remuneration report | Abstain |
| 3 | Declare a dividend | For |
| 4 | Elect Mark Cashmore | For |
| 5 | Elect Dennis Millard | For |
| 6 | Appoint the auditors and fix their remuneration | For |
| 7 | Authority to make political donations | Abstain |
| 8 | Authority to make political donations | Abstain |
| 9 | Issue shares with pre-emption rights | For |
| 10 | Issue shares for cash | For |
| 11 | Authorise share repurchase | For |