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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Smith & Nephew Plc | LSE:SN. | London | Ordinary Share | GB0009223206 | ORD USD0.20 |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
-51.90 | -4.97% | 991.60 | 993.60 | 994.00 | 1,015.50 | 991.00 | 1,015.50 | 6,733,676 | 16:35:05 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Ortho,prosth,surg Appl,suply | 5.55B | 263M | 0.3011 | 33.01 | 8.68B |
TIDMSN.
RNS Number : 5856X
Smith & Nephew Plc
26 April 2023
26 April 2023
Smith & Nephew plc (the "Company")
The Company announces the results of the voting by poll on the resolutions put to its Annual General Meeting ("AGM") held at 12:00 noon on Wednesday 26 April 2023.
Percentage Resolution For/Discretion Percentage Against Percentage Total of Withheld (Number For/Discretion (Number Against votes relevant (Number of (%) of (%) validly shares of votes) votes) votes) cast in issue (%) Ordinary resolutions ---------------- ---------------- ----------- ------------ ------------ ----------- ----------- 1. To receive the audited accounts 670,483,258 99.84% 1,058,703 0.16% 671,541,961 76.89% 9,397,275 ---------------- ---------------- ----------- ------------ ------------ ----------- ----------- 2. To approve the Directors' Remuneration Policy 643,583,465 94.55% 37,067,165 5.45% 680,650,630 77.93% 276,215 ---------------- ---------------- ----------- ------------ ------------ ----------- ----------- 3. To approve the Directors' Remuneration Report (excluding Policy) 641,046,658 94.20% 39,445,391 5.80% 680,492,049 77.92% 435,096 ---------------- ---------------- ----------- ------------ ------------ ----------- ----------- 4. To declare a final dividend 679,133,122 99.75% 1,695,345 0.25% 680,828,467 77.95% 109,375 ---------------- ---------------- ----------- ------------ ------------ ----------- ----------- 5. To elect Rupert Soames OBE 680,002,485 99.92% 567,599 0.08% 680,570,084 77.92% 198,284 ---------------- ---------------- ----------- ------------ ------------ ----------- ----------- 6. To re-elect Erik Engstrom 667,030,343 98.01% 13,572,406 1.99% 680,602,749 77.93% 162,923 ---------------- ---------------- ----------- ------------ ------------ ----------- ----------- 7. To re-elect Jo Hallas 679,391,215 99.87% 906,923 0.13% 680,298,138 77.89% 472,592 ---------------- ---------------- ----------- ------------ ------------ ----------- ----------- 8. To re-elect John Ma 679,750,850 99.92% 535,182 0.08% 680,286,032 77.89% 485,842 ---------------- ---------------- ----------- ------------ ------------ ----------- ----------- 9. To re-elect Katarzyna Mazur- Hofsaess 679,545,034 99.86% 977,461 0.14% 680,522,495 77.92% 248,833 ---------------- ---------------- ----------- ------------ ------------ ----------- ----------- 10. To re-elect Rick Medlock 664,201,587 97.65% 16,009,217 2.35% 680,210,804 77.88% 560,758 ---------------- ---------------- ----------- ------------ ------------ ----------- ----------- 11. To re-elect Deepak Nath 679,741,205 99.88% 846,634 0.12% 680,587,839 77.93% 184,193 ---------------- ---------------- ----------- ------------ ------------ ----------- ----------- 12. To re-elect Anne-Françoise Nesmes 675,454,792 99.25% 5,119,680 0.75% 680,574,472 77.92% 197,914 ---------------- ---------------- ----------- ------------ ------------ ----------- ----------- 13. To re-elect Marc Owen 662,590,157 97.80% 14,906,633 2.20% 677,496,790 77.57% 3,274,826 ---------------- ---------------- ----------- ------------ ------------ ----------- ----------- 14. To re-elect Roberto Quarta 594,958,477 90.56% 61,986,117 9.44% 656,944,594 75.22% 23,834,180 ---------------- ---------------- ----------- ------------ ------------ ----------- ----------- 15. To re-elect Angie Risley 647,932,913 95.21% 32,631,983 4.79% 680,564,896 77.92% 211,950 ---------------- ---------------- ----------- ------------ ------------ ----------- ----------- 16. To re-elect Bob White 679,174,177 99.83% 1,128,451 0.17% 680,302,628 77.89% 476,148 ---------------- ---------------- ----------- ------------ ------------ ----------- ----------- 17. To re-appoint the Auditor 676,538,509 99.40% 4,088,994 0.60% 680,627,503 77.93% 151,043 ---------------- ---------------- ----------- ------------ ------------ ----------- ----------- 18. To authorise the Directors to determine the remuneration of the Auditor 680,556,167 99.99% 94,529 0.01% 680,650,696 77.93% 133,734 ---------------- ---------------- ----------- ------------ ------------ ----------- ----------- 19. To renew the Directors' authority to allot shares 636,109,623 93.47% 44,463,295 6.53% 680,572,918 77.92% 212,577 ---------------- ---------------- ----------- ------------ ------------ ----------- ----------- Special resolutions ---------------- ---------------- ----------- ------------ ------------ ----------- ----------- 20. To renew the Directors' authority for the disapplication of the pre-emption rights 641,803,200 94.31% 38,728,755 5.69% 680,531,955 77.92% 252,211 ---------------- ---------------- ----------- ------------ ------------ ----------- ----------- 21. To renew the Directors' authority for the disapplication of the pre-emption rights for the purposes of acquisitions or other capital investments 626,819,382 92.11% 53,702,235 7.89% 680,521,617 77.92% 255,866 ---------------- ---------------- ----------- ------------ ------------ ----------- ----------- 22. To renew the Directors' limited authority to make market purchases of the Company's own shares 674,838,328 99.17% 5,637,373 0.83% 680,475,701 77.91% 284,918 ---------------- ---------------- ----------- ------------ ------------ ----------- ----------- 23. To authorise general meetings to be held on 14 clear days' notice 643,053,116 94.48% 37,584,401 5.52% 680,637,517 77.93% 130,816 ---------------- ---------------- ----------- ------------ ------------ ----------- -----------
The number of ordinary shares in issue on 24 April 2023 at 6pm (excluding shares held in Treasury) was 873,375,066. Shareholders are entitled to one vote per share. A vote withheld is not a vote in law and is not counted in the calculation of the proportion of votes validly cast.
In accordance with Listing Rule 9.6.2, a copy of the resolutions, passed as Special Business, will be submitted to the UK Listing Authority and will shortly be available for inspection at the National Storage Mechanism document viewing facility at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism
Helen Barraclough
Company Secretary
Smith & Nephew plc
Tel: +44 (0)1923 477100
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END
RAGUNUSROWUSUAR
(END) Dow Jones Newswires
April 26, 2023 10:36 ET (14:36 GMT)
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