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SN. Smith & Nephew Plc

991.60
-51.90 (-4.97%)
28 Mar 2024 - Closed
Delayed by 15 minutes
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

Smith & Nephew Plc Result of AGM (5856X)

26/04/2023 3:36pm

UK Regulatory


Smith & Nephew (LSE:SN.)
Historical Stock Chart


From Mar 2023 to Mar 2024

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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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April 26, 2023 10:36 ET (14:36 GMT)

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