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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
  -29.00 -1.86% 1,528.50 1,532.00 1,533.00 1,567.00 1,532.00 1,563.50 4,173,003 16:35:21
Industry Sector Turnover (m) Profit (m) EPS - Basic PE Ratio Market Cap (m)
Health Care Equipment & Services 3,335.3 179.9 37.5 41.1 13,385

Smith & Nephew Plc Result of AGM

14/04/2021 6:04pm

UK Regulatory (RNS & others)


Smith & Nephew (LSE:SN.)
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From Mar 2021 to Jun 2021

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TIDMSN.

RNS Number : 5112V

Smith & Nephew Plc

14 April 2021

14 April 2021

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 4:00pm today, Wednesday 14 April 2021.

 
                                                                                                      Percentage 
       Resolution        For/Discretion      Percentage       Against      Percentage      Total          of        Withheld 
                           (Number of      For/Discretion    (Number of     Against        votes       relevant     (Number 
                             votes)             (%)            votes)         (%)         validly       shares         of 
                                                                                            cast       in issue      votes) 
                                                                                                         (%) 
 Ordinary resolutions 
                       ----------------  ----------------  ------------  ------------  ------------  -----------  ---------- 
 1. To receive the 
  audited 
  accounts                659,282,941          99.98          105,803        0.02       659,388,744     74.51%     7,994,640 
                       ----------------  ----------------  ------------  ------------  ------------  -----------  ---------- 
 2. To approve the 
  Directors' 
  Remuneration Report 
  (excluding 
  Policy)                 662,280,244          99.46         3,589,474       0.54       665,869,718     75.24%     1,512,622 
                       ----------------  ----------------  ------------  ------------  ------------  -----------  ---------- 
 3. To declare a 
  final 
  dividend                666,356,771          99.88          814,069        0.12       667,170,840     75.39%      213,341 
                       ----------------  ----------------  ------------  ------------  ------------  -----------  ---------- 
 4. To re-elect 
  Roland 
  Diggelmann              666,011,104          99.84         1,049,789       0.16       667,060,893     75.38%      288,195 
                       ----------------  ----------------  ------------  ------------  ------------  -----------  ---------- 
 5. To re-elect Erik 
  Engstrom                648,390,965          97.38        17,476,021       2.62       665,866,986     75.24%     1,482,488 
                       ----------------  ----------------  ------------  ------------  ------------  -----------  ---------- 
 6. To re-elect Robin 
  Freestone               543,078,315          81.56        122,787,181      18.44      665,865,496     75.24%     1,485,823 
                       ----------------  ----------------  ------------  ------------  ------------  -----------  ---------- 
 7. To elect John Ma      661,505,732          99.35         4,296,827       0.65       665,802,559     75.23%     1,541,163 
                       ----------------  ----------------  ------------  ------------  ------------  -----------  ---------- 
 8. To elect Katazyna 
  Mazur-Hofsaess          664,818,239          99.84         1,037,953       0.16       665,856,192     75.24%     1,491,636 
                       ----------------  ----------------  ------------  ------------  ------------  -----------  ---------- 
 9. To elect Rick 
  Medlock                 664,941,493          99.87          851,932        0.13       665,793,425     75.23%     1,556,677 
                       ----------------  ----------------  ------------  ------------  ------------  -----------  ---------- 
 10. To elect 
  Anne-Françoise 
  Nesmes                  663,351,785          99.45         3,647,858       0.55       666,999,643     75.37%      349,525 
                       ----------------  ----------------  ------------  ------------  ------------  -----------  ---------- 
 11. To re-elect Marc 
  Owen                    584,183,175          88.26        77,678,271       11.74      661,861,446     74.79%     5,488,244 
                       ----------------  ----------------  ------------  ------------  ------------  -----------  ---------- 
 12. To re-elect 
  Roberto 
  Quarta                  608,672,307          91.75        54,704,599       8.25       663,376,906     74.96%     3,972,956 
                       ----------------  ----------------  ------------  ------------  ------------  -----------  ---------- 
 13. To re-elect 
  Angie 
  Risley                  662,970,334          99.56         2,899,896       0.44       665,870,230     75.24%     1,479,630 
                       ----------------  ----------------  ------------  ------------  ------------  -----------  ---------- 
 14. To elect Bob 
  White                   662,320,124          99.47         3,526,489       0.53       665,846,613     75.24%     1,502,145 
                       ----------------  ----------------  ------------  ------------  ------------  -----------  ---------- 
 15. To re-appoint 
  the 
  Auditor                 663,042,079          99.39         4,066,467       0.61       667,108,546     75.38%      246,604 
                       ----------------  ----------------  ------------  ------------  ------------  -----------  ---------- 
 16. To authorise the 
  Directors 
  to determine the 
  remuneration 
  of the Auditor          667,027,812          99.98          105,794        0.02       667,133,606     75.39%      223,929 
                       ----------------  ----------------  ------------  ------------  ------------  -----------  ---------- 
 17. To renew the 
  Directors' 
  authority to allot 
  shares                  631,786,788          94.70        35,337,985       5.30       667,124,773     75.38%      232,756 
                       ----------------  ----------------  ------------  ------------  ------------  -----------  ---------- 
 Special resolutions 
                       ----------------  ----------------  ------------  ------------  ------------  -----------  ---------- 
 18. To renew the 
  Directors' 
  authority for the 
  disapplication 
  of the pre-emption 
  rights                  648,384,997          97.24        18,394,988       2.76       666,779,985     75.35%      573,504 
                       ----------------  ----------------  ------------  ------------  ------------  -----------  ---------- 
 19. To renew the 
  Directors' 
  authority for the 
  disapplication 
  of the pre-emption 
  rights 
  for the purposes of 
  acquisitions 
  or other capital 
  investments             632,841,386          94.91        33,942,204       5.09       666,783,590     75.35%      571,499 
                       ----------------  ----------------  ------------  ------------  ------------  -----------  ---------- 
 20. To renew the 
  Directors' 
  limited authority 
  to make 
  market purchases of 
  the 
  Company's own 
  shares                  661,703,700          99.19         5,397,785       0.81       667,101,485     75.38%      255,462 
                       ----------------  ----------------  ------------  ------------  ------------  -----------  ---------- 
 21. To authorise 
  general 
  meetings to be held 
  on 
  14 clear days' 
  notice                  617,598,251          92.58        49,522,715       7.42       667,120,966     75.38%      235,175 
                       ----------------  ----------------  ------------  ------------  ------------  -----------  ---------- 
 22. To approve the 
  new 
  Articles of 
  Association             665,645,844          99.98          155,640        0.02       665,801,484     75.23%     1,556,455 
                       ----------------  ----------------  ------------  ------------  ------------  -----------  ---------- 
 

The number of ordinary shares in issue on 12 April 2020 at 6pm (excluding shares held in Treasury) was 878,973,851. 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 

The Rt. Hon Baroness Virginia Bottomley of Nettlestone DL did not stand for re-election as a Director 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, the Company confirms that the Rt. Hon Baroness Virginia Bottomley of Nettlestone DL 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 her departure.

Susan Swabey

Company Secretary

Smith & Nephew plc

Tel: +44 (0)1923 477317

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END

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April 14, 2021 13:04 ET (17:04 GMT)

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