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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 | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 340.00 | 339.80 | 340.20 | 342.40 | 335.40 | 339.20 | 6,626,773 | 16:35:25 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Corrugated & Solid Fiber Box | 8.22B | 503M | 0.3656 | 9.31 | 4.68B |
TIDMSMDS
RNS Number : 0213L
Smith (DS) PLC
07 September 2021
7 September 2021
DS SMITH PLC
RESULTS OF ANNUAL GENERAL MEETING
The Annual General Meeting of the Company was held on 7 September 2021. 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.
For For Against Against Total number Votes Votes (incl discretionary) (% of (% of of votes cast Withheld votes votes cast (% of cast) cast) issued share capital) Annual Report and financial 1 statements 1,045,452,012 99.93 751,856 0.07 1,046,203,868 76.16 968,757 ----------------- --------------------- ------- ------------ -------- -------------- ---------- ---------- 2 Final dividend 1,044,963,981 99.79 2,187,107 0.21 1,047,151,088 76.23 21,537 ----------------- --------------------- ------- ------------ -------- -------------- ---------- ---------- Directors' Remuneration 3 Report 911,292,156 87.33 132,264,013 12.67 1,043,556,169 75.97 3,616,456 ----------------- --------------------- ------- ------------ -------- -------------- ---------- ---------- 4 Mr Drabble 954,056,655 91.12 93,017,102 8.88 1,047,073,757 76.23 98,868 ----------------- --------------------- ------- ------------ -------- -------------- ---------- ---------- 5 Mr Roberts 1,001,787,777 95.67 45,291,651 4.33 1,047,079,428 76.23 93,197 ----------------- --------------------- ------- ------------ -------- -------------- ---------- ---------- 6 Mr Marsh 1,033,141,594 98.67 13,933,522 1.33 1,047,075,116 76.23 97,509 ----------------- --------------------- ------- ------------ -------- -------------- ---------- ---------- 7 Ms Baxter 982,300,675 93.81 64,769,480 6.19 1,047,070,155 76.23 102,470 ----------------- --------------------- ------- ------------ -------- -------------- ---------- ---------- 8 Ms Kessel 1,025,627,216 97.95 21,433,209 2.05 1,047,060,425 76.23 112,200 ----------------- --------------------- ------- ------------ -------- -------------- ---------- ---------- 9 Mr Robbie 1,024,894,963 97.88 22,177,617 2.12 1,047,072,580 76.23 100,045 ----------------- --------------------- ------- ------------ -------- -------------- ---------- ---------- 10 Ms Smalley 1,025,619,109 97.95 21,446,716 2.05 1,047,065,825 76.23 106,800 ----------------- --------------------- ------- ------------ -------- -------------- ---------- ---------- 11 Mr Soames 1,024,888,696 97.88 22,179,774 2.12 1,047,068,470 76.23 104,155 ----------------- --------------------- ------- ------------ -------- -------------- ---------- ---------- Re-appoint 12 the auditor 989,107,041 94.72 55,180,581 5.28 1,044,287,622 76.02 2,885,003 ----------------- --------------------- ------- ------------ -------- -------------- ---------- ---------- Auditor's 13 remuneration 1,001,304,785 95.88 43,008,477 4.12 1,044,313,262 76.03 2,859,363 ----------------- --------------------- ------- ------------ -------- -------------- ---------- ---------- Authority to allot 14 shares 963,302,167 92.00 83,795,701 8.00 1,047,097,868 76.23 74,757 ----------------- --------------------- ------- ------------ -------- -------------- ---------- ---------- Pre-emption 15 rights 980,450,824 94.27 59,630,110 5.73 1,040,080,934 75.72 7,091,691 ----------------- --------------------- ------- ------------ -------- -------------- ---------- ---------- Pre-emption rights additional 16 powers 944,549,654 90.81 95,548,772 9.19 1,040,098,426 75.72 7,074,199 ----------------- --------------------- ------- ------------ -------- -------------- ---------- ---------- Authority to purchase 17 own shares 1,035,053,729 99.04 10,063,604 0.96 1,045,117,333 76.09 2,055,292 ----------------- --------------------- ------- ------------ -------- -------------- ---------- ---------- GM notice 18 period 1,014,432,145 96.88 32,697,148 3.12 1,047,129,293 76.23% 43,332 ----------------- --------------------- ------- ------------ -------- -------------- ---------- ----------
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 on 7 September 2021 was 1,373,613,861 . Shareholders are entitled to one vote per Ordinary Share held.
Copies of the resolutions required to be made available for inspection in accordance with LR 9.6.2 have been submitted today to the Financial Conduct Authority and will shortly be available for inspection on the National Storage Mechanism website at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
Results of the poll will also be available to view on the Company's website at www.dssmith.com .
Company Official Responsible for making this notification:
Iain Simm
Group General Counsel and Company Secretary
Date of this notification
7 September 2021
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END
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September 07, 2021 10:32 ET (14:32 GMT)
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