| SMITH & NEPHEW PLC | 01/05/2008 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Confirm the interim dividends | For |
| 4 | Re-elect Mr John Buchanan | Abstain |
| 5 | Re-elect Dr Pamela J Kirby | For |
| 6 | Re-elect Mr Brian Larcombe | For |
| 7 | Re-elect Dr Rolf W.H. Stomberg | Abstain |
| 8 | Appoint the auditors | Oppose |
| 9 | Allow the board to determine the auditors' remuneration | For |
| 10 | Issue shares with pre-emption rights | For |
| 11 | Issue shares for cash | For |
| 12 | Authorise Share Repurchase | For |
| 13 | Adopt new Articles of Association | For |
| 14 | Amend Performance Share Plan | Oppose |