SMITH & NEPHEW PLC 03/05/2007 AGM
1Receive the report and accounts For
2Approve the remuneration report Oppose
3Declare a dividend For
4Re-elect Sir Christopher O'Donnell Abstain
5Re-elect Mr Adrian Hennah Abstain
6Re-elect Mr Warren Knowlton For
7Re-elect Mr Richard De Schutter Abstain
8Re-elect Dr Rolf Stomberg Abstain
9Appoint the auditors Oppose
10Fix the auditors' remuneration For
11Issue shares with pre-emption rights For
12Issue shares for cash For
13Authorise share repurchase For
14Amend the articles with regard to dividend translation timing For
15Amend the articles with regard to borrowing powers For
16Authorise electronic communications For