Smith (DS) PLC Annual Financial Report and AGM (9827E)
July 22 2016 - 5:16AM
UK Regulatory
TIDMSMDS
RNS Number : 9827E
Smith (DS) PLC
22 July 2016
Annual Financial Report
DS Smith Plc (the "Company")
2015/16 Annual Report and Accounts and Notice of Annual General
Meeting 2016
The Company's 2016 Annual General Meeting will be held at 12
noon on Tuesday 6 September 2016 at the offices of Allen &
Overy LLP, One Bishops Square, London E1 6AD.
Copies of the Annual Report and Accounts for the year ended 30
April 2016 and the Notice of the 2016 Annual General Meeting are
available from today on the Company's Web site www.dssmith.com and
may be viewed and downloaded online at:
http://www.dssmith.com/investors/annual-report.
Hard copy documents have been posted to shareholders who have
elected to receive them.
A copy of the above documents will be submitted shortly to the
National Storage Mechanism and will shortly be available for
inspection on its Web site:
www.Hemscott.com/nsm.do
Company Official Responsible for making this notification:
Iain Simm
Group General Counsel and Company Secretary
Date of this notification: 22 July 2016
This information is provided by RNS
The company news service from the London Stock Exchange
END
ACSKLLBLQDFFBBE
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