| SMITH & NEPHEW PLC | 30/04/2009 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the dividend | For |
| 4 | Re-Elect Mr. David J. Illingworth | Oppose |
| 5 | Re-Elect Mr. Joseph C. Papa | For |
| 6 | Re-Elect Dr. Rolf. W.H. Stomberg | For |
| 7 | Appoint the auditors | Oppose |
| 8 | Allow the board to determine the auditors remuneration | For |
| 9 | Issue shares with pre-emption rights | For |
| 10 | Amend French Sharesave Plan | For |
| 11 | Issue shares for cash | For |
| 12 | Authorise Share Repurchase | For |
| 13 | Amend Articles | For |