SMITH & NEPHEW PLC 11/04/2013 AGM
1Receive the Annual ReportFor
2Approve the Remuneration ReportOppose
3Approve the dividendFor
4To re-elect Ian BarlowFor
5To re-elect Olivier BohuonFor
6To re-elect The Rt Hon Baroness Bottomley of Nettlestone DLFor
7To re-elect Julie BrownFor
8To re-elect Sir John BuchananFor
9To re-elect Richard De SchutterAbstain
10To re-elect Michael FriedmanFor
11To re-elect Dr Pamela KirbyFor
12To re-elect Brian LarcombeFor
13To re-elect Joseph PapaFor
14To re-elect Ajay PiramalFor
15Appoint the auditorsAbstain
16Allow the board to determine the auditors remunerationFor
17Issue shares with pre-emption rightsFor
18Issue shares for cashFor
19Authorise Share RepurchaseFor
20Meeting notification related proposalFor