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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 |
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)
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