We could not find any results for:
Make sure your spelling is correct or try broadening your search.
Register for streaming realtime charts, analysis tools, and prices.
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|
| -4.80 | -0.50% | 962.00 | 961.60 | 962.00 | 962.20 | 954.00 | 960.20 | 610,133 | 14:04:15 |
| Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
|---|---|---|---|---|---|
| Ortho,prosth,surg Appl,suply | 5.55B | 263M | 0.3011 | 31.88 | 8.38B |
From Apr 2019 to Apr 2024
TIDMSN.
RNS Number : 9628V
Smith & Nephew Plc
11 April 2019
11 April 2019
Smith & Nephew plc
Smith & Nephew announces the results of the voting by poll on the resolutions put to its Annual General Meeting held at 2pm on 11 April 2019.
Hot Features
Premium
Resolution Total votes Percentage Withheld
For/Discretion Percentage Against Percentage validly of (Number of
(Number of For/Discretion (Number of Against cast relevant votes)
votes) (%) votes) (%) shares
in issue
(%)
Ordinary
resolutions
---------------- ---------------- ------------ ------------ ------------ ----------- -----------
1. To receive the
audited
accounts 649,262,279 99.98 118,026 0.02 649,380,305 74.21 4,572,345
---------------- ---------------- ------------ ------------ ------------ ----------- -----------
2. To approve the
Directors'
Remuneration
Report
(excluding Policy) 553,379,288 87.56 78,602,919 12.44 631,982,207 72.22 21,970,442
---------------- ---------------- ------------ ------------ ------------ ----------- -----------
3. To declare a
final
dividend 653,256,456 99.98 119,220 0.02 653,375,676 74.67 574,988
---------------- ---------------- ------------ ------------ ------------ ----------- -----------
4. To re-elect
Graham
Baker 649,483,893 99.41 3,852,288 0.59 653,336,181 74.66 614,713
---------------- ---------------- ------------ ------------ ------------ ----------- -----------
5. To re-elect
Vinita
Bali 647,524,007 99.11 5,795,064 0.89 653,319,071 74.66 631,188
---------------- ---------------- ------------ ------------ ------------ ----------- -----------
6. To re-elect The
Rt. Hon Baroness
Virginia
Bottomley of
Nettlestone
DL 650,346,829 99.55 2,971,444 0.45 653,318,273 74.66 631,986
---------------- ---------------- ------------ ------------ ------------ ----------- -----------
7. To re-elect
Roland
Diggelmann 652,543,176 99.88 770,831 0.12 653,314,007 74.66 637,202
---------------- ---------------- ------------ ------------ ------------ ----------- -----------
8. To re-elect Erik
Engstrom 650,341,171 99.54 2,978,699 0.46 653,319,870 74.66 631,339
---------------- ---------------- ------------ ------------ ------------ ----------- -----------
9. To re-elect
Robin
Freestone 642,443,452 98.33 10,878,461 1.67 653,321,913 74.66 629,233
---------------- ---------------- ------------ ------------ ------------ ----------- -----------
10. To elect Namal
Nawana 652,830,374 99.92 508,259 0.08 653,338,633 74.66 612,576
---------------- ---------------- ------------ ------------ ------------ ----------- -----------
11. To re-elect
Marc
Owen 646,073,514 98.89 7,242,309 1.11 653,315,823 74.66 634,386
---------------- ---------------- ------------ ------------ ------------ ----------- -----------
12. To re-elect
Angie
Risley 641,552,877 99.67 2,140,298 0.33 643,693,175 73.56 10,258,034
---------------- ---------------- ------------ ------------ ------------ ----------- -----------
13. To re-elect
Roberto
Quarta 640,821,548 98.09 12,507,326 1.91 653,328,874 74.66 621,516
---------------- ---------------- ------------ ------------ ------------ ----------- -----------
14. To re-appoint
the
Auditor 653,324,989 99.98 101,453 0.02 653,426,442 74.67 524,587
---------------- ---------------- ------------ ------------ ------------ ----------- -----------
15. To authorise
the
Directors to
determine
the remuneration
of
the Auditor 653,225,586 99.98 109,939 0.02 653,335,525 74.66 615,684
---------------- ---------------- ------------ ------------ ------------ ----------- -----------
16. To renew the
Directors'
authority to allot
shares 618,898,560 94.73 34,427,725 5.27 653,326,285 74.66 624,724
---------------- ---------------- ------------ ------------ ------------ ----------- -----------
Special resolutions
---------------- ---------------- ------------ ------------ ------------ ----------- -----------
17. To renew the
Directors'
authority for the
disapplication
of the pre-emption
rights 619,980,214 94.90 33,286,301 5.10 653,266,515 74.65 684,694
---------------- ---------------- ------------ ------------ ------------ ----------- -----------
18. To renew the
Directors'
limited authority
to
make market
purchases
of the Company's
own
shares 648,694,596 99.34 4,340,154 0.66 653,034,750 74.63 913,458
---------------- ---------------- ------------ ------------ ------------ ----------- -----------
19. To authorise
general
meetings to be
held
on 14 clear days'
notice 574,795,680 88.38 75,570,068 11.62 650,365,748 74.32 3,585,461
---------------- ---------------- ------------ ------------ ------------ ----------- -----------
20. To approve the
new Articles of
Association 629,461,944 96.37 23,730,403 3.63 653,192,347 74.65 750,862
---------------- ---------------- ------------ ------------ ------------ ----------- -----------
The number of Ordinary Shares in issue on 9 April 2019 at 6pm (excluding shares held in Treasury) was 875,056,741. 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.
A copy of the Resolutions passed as Special Business at the Annual General Meeting is being submitted to the UK Listing Authority and will shortly be available for inspection at the National Storage Mechanism document viewing facility at: http://www.morningstar.co.uk/uk/nsm
Ian Barlow and Michael Friedman did not stand for re-election as Directors and stood down from the Board with effect from the conclusion of the AGM.
In accordance with section 430(2B) of the Companies Act 2006, Smith & Nephew confirms that Ian Barlow and Michael Friedman will receive payment of fees for service whilst a Director but no other remuneration payment or payment for loss of office will be made in connection with their departure.
Susan Swabey
Company Secretary
Smith & Nephew plc
Tel: +44 (0)1923 477317
This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
END
RAGUASVRKWASAAR
(END) Dow Jones Newswires
April 11, 2019 11:54 ET (15:54 GMT)
1 Year Smith & Nephew Chart |
1 Month Smith & Nephew Chart |
It looks like you are not logged in. Click the button below to log in and keep track of your recent history.
Support: +44 (0) 203 8794 460 | support@advfn.com
By accessing the services available at ADVFN you are agreeing to be bound by ADVFN's Terms & Conditions
