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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 | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 1,023.00 | 1,026.50 | 1,027.00 | 0.00 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Ortho,prosth,surg Appl,suply | 5.55B | 263M | 0.3011 | 33.98 | 8.93B |
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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April 14, 2021 13:04 ET (17:04 GMT)
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