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
LEI 39RSBE4RCI4M15BLWH36
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END
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(END) Dow Jones Newswires
September 07, 2021 10:32 ET (14:32 GMT)
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