Smith (DS) PLC Result of AGM (9056P)
September 05 2017 - 01:17PM
UK Regulatory
TIDMSMDS
RNS Number : 9056P
Smith (DS) PLC
05 September 2017
5 September 2017
For immediate release
DS SMITH PLC
RESULTS OF ANNUAL GENERAL MEETING
The Annual General Meeting of the company was held on 5
September 2017. All resolutions were decided on a poll. All
resolutions were passed. Resolutions 1 to 17 were passed as
ordinary resolutions and resolutions 18 to 22 were passed as
special resolutions. The voting results are given below.
Number For Against
of poll (% of (% of
votes shares shares Votes
received voted) voted) Withheld
--- ----------------------- ------------ -------- -------- -----------
1 Annual Report 794,051,218 100.00% 0.00% 114,862
--- ----------------------- ------------ -------- -------- -----------
2 Dividend 794,150,776 99.99% 0.01% 15,304
--- ----------------------- ------------ -------- -------- -----------
3 Remuneration Policy 746,018,573 96.98% 3.02% 48,147,507
--- ----------------------- ------------ -------- -------- -----------
4 Remuneration Report 739,075,696 97.29% 2.71% 55,090,384
--- ----------------------- ------------ -------- -------- -----------
5 Mr Davis 790,985,338 98.75% 1.25% 3,180,742
--- ----------------------- ------------ -------- -------- -----------
6 Mr Roberts 794,134,419 98.70% 1.30% 31,661
--- ----------------------- ------------ -------- -------- -----------
7 Mr Marsh 794,123,306 99.65% 0.35% 42,774
--- ----------------------- ------------ -------- -------- -----------
8 Mr Britton 794,119,606 99.72% 0.28% 46,474
--- ----------------------- ------------ -------- -------- -----------
9 Mr Griffiths 794,117,067 99.70% 0.30% 49,013
--- ----------------------- ------------ -------- -------- -----------
10 Mr Nicholls 791,634,982 98.88% 1.12% 2,531,098
--- ----------------------- ------------ -------- -------- -----------
11 Ms O'Donovan 746,464,971 97.39% 2.61% 47,701,109
--- ----------------------- ------------ -------- -------- -----------
12 Ms Smalley 794,118,838 99.74% 0.26% 47,242
--- ----------------------- ------------ -------- -------- -----------
13 Re-appoint auditors 794,113,254 98.96% 1.04% 52,826
--- ----------------------- ------------ -------- -------- -----------
14 Auditors' remuneration 794,133,313 100.00% 0.00% 32,767
--- ----------------------- ------------ -------- -------- -----------
15 NED fee cap 794,014,461 99.62% 0.38% 151,619
--- ----------------------- ------------ -------- -------- -----------
16 PSP rules 746,019,631 96.41% 3.59% 48,146,449
--- ----------------------- ------------ -------- -------- -----------
Authority to allot
17 shares 791,621,929 98.02% 1.98% 2,544,151
--- ----------------------- ------------ -------- -------- -----------
18 Pre-emption rights 786,276,114 99.98% 0.02% 7,889,966
--- ----------------------- ------------ -------- -------- -----------
Pre-emption rights
19 additional powers 786,243,576 96.28% 3.72% 7,922,504
--- ----------------------- ------------ -------- -------- -----------
Authority to purchase
20 own shares 793,184,317 98.89% 1.11% 981,763
--- ----------------------- ------------ -------- -------- -----------
21 GM notice period 794,151,177 95.42% 4.58% 14,903
--- ----------------------- ------------ -------- -------- -----------
22 Borrowing powers 794,066,531 97.89% 2.11% 99,549
--- ----------------------- ------------ -------- -------- -----------
Results of the poll can also be viewed on the Company's website
at www.dssmith.com.
Please note a 'vote withheld' is not a vote under English law
and is not counted in the calculation of votes 'for' and 'against'
a resolution or the total number of votes cast.
The total number of Ordinary Shares in issue as at close of
business on 4 September 2017 was 1,067,250,768. Shareholders are
entitled to one vote per Ordinary Share held.
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
5 September 2017
LEI 39RSBE4RCI4M15BLWH36
This information is provided by RNS
The company news service from the London Stock Exchange
END
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