TIDMSMDS
RNS Number : 1157J
Smith (DS) PLC
06 September 2016
Result of AGM
DS Smith Plc (the "Company")
The Annual General Meeting of the company was held on 6
September 2016. All resolutions were decided on a poll. All
resolutions were passed. Resolutions 1 to 14 were passed as
ordinary resolutions and resolutions 15 to 18 were passed as
special resolutions. The voting results are given below.
Resolution Votes % Votes % Total % Votes
for against votes of withheld
Total
Voting
Rights
1 Annual
Report 754,563,838 99.97 210,399 0.03 754,774,237 79.71 71,973
2 Dividend 754,769,783 99.99 71,619 0.01 754,841,402 79.72 4,808
3 Remuneration
Report 662,071,535 87.76 92,307,762 12.24 754,379,297 79.67 466,913
4 Mr Davis 659,449,768 93.21 48,054,943 6.79 707,504,711 74.72 47,341,499
5 Mr Roberts 726,333,388 96.23 28,486,347 3.77 754,819,735 79.72 26,475
6 Mr Marsh 754,285,195 99.93 533,010 0.07 754,818,205 79.72 28,005
7 Mr Britton 753,851,259 99.87 969,846 0.13 754,821,105 79.72 25,105
8 Mr Griffiths 753,858,678 99.87 957,988 0.13 754,816,666 79.72 29,544
9 Mr Nicholls 746,148,313 99.32 5,073,132 0.68 751,221,445 79.34 3,624,765
10 Ms O'Donovan 702,780,839 93.10 52,048,195 6.90 754,829,034 79.72 17,176
11 Ms Smalley 753,935,198 99.88 888,326 0.12 754,823,524 79.72 22,686
12 Re-appoint
auditors 746,689,184 98.92 8,118,626 1.08 754,807,810 79.72 38,400
13 Auditors'
remuneration 754,796,133 100.00 23,061 0.00 754,819,194 79.72 27,016
14 Authority
to allot
shares 731,405,617 97.22 20,937,126 2.78 752,342,743 79.46 2,503,467
15 Pre-emption
rights 737,391,260 97.69 17,403,068 2.31 754,794,328 79.71 51,882
16 Additional
Pre-emption
rights 709,503,622 94.00 45,281,049 6.00 754,784,671 79.71 61,539
17 Authority
to purchase
own shares 749,491,694 99.29 5,335,246 0.71 754,826,940 79.72 19,270
18 GM notice
period 707,986,335 93.79 46,856,799 6.21 754,843,134 79.72 3,076
Notes:
The percentages of votes "For" and "Against" each resolution are
expressed as a percentage of the total votes cast "For" and
"Against" the resolution (together the "Total Votes"). A vote
withheld is not a vote in law and is not counted in the calculation
of the proportion of votes "For" and "Against" a resolution.
The "Total votes as % of total voting rights" column shows the
percentage that the Total Votes on that resolution represent of the
total number of voting rights attached to shares in issue at the
date of the AGM. The total number of voting rights attached to
shares in issue at the date of the AGM was 946,876,512
Copies of the resolutions have been submitted today to the
National Storage Mechanism ("NSM") and will shortly be available
for inspection on the NSM's website at
http://www.morningstar.co.uk/uk/NSM
Company Official Responsible for making this notification:
Iain Simm
Group General Counsel and Company Secretary
Date of this notification: 6 September 2016
This information is provided by RNS
The company news service from the London Stock Exchange
END
RAGKMGGLDVFGVZM
(END) Dow Jones Newswires
September 06, 2016 10:57 ET (14:57 GMT)
Smith (ds) (LSE:SMDS)
Historical Stock Chart
From Mar 2024 to Apr 2024
Smith (ds) (LSE:SMDS)
Historical Stock Chart
From Apr 2023 to Apr 2024