| SMITH & NEPHEW PLC | 27/04/2006 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | For |
| 2 | Approve the remuneration report | Oppose |
| 3 | Elect Mr David Illingworth | For |
| 4 | Elect Mr Peter Hooley | For |
| 5 | Appoint the auditors | Abstain |
| 6 | Fix the auditors' remuneration | For |
| 7 | Issue shares with pre-emption rights | For |
| 8 | Amend the French ShareSave Plan (2002) | For |
| 9 | Issue shares for cash | For |
| 10 | Authorise share repurchase | For |
| 11 | Amend the Articles of Association | For |