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SMDS Smith (ds) Plc

395.80
-0.80 (-0.20%)
Last Updated: 12:52:16
Delayed by 15 minutes
Share Name Share Symbol Market Type Share ISIN Share Description
Smith (ds) Plc LSE:SMDS London Ordinary Share GB0008220112 ORD 10P
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  -0.80 -0.20% 395.80 395.70 395.90 398.70 393.80 397.20 5,880,848 12:52:16
Industry Sector Turnover Profit EPS - Basic PE Ratio Market Cap
Corrugated & Solid Fiber Box 8.22B 503M 0.3656 10.82 5.44B

Smith (DS) PLC Result of AGM (1157J)

06/09/2016 3:57pm

UK Regulatory


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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)

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