AGM Statement

RNS Number : 7165Y
Smith (DS) PLC
08 September 2009



DS SMITH PLC (the Company) ANNUAL GENERAL MEETING

8 SEPTEMBER 2009


At the Annual General Meeting of the Company held today at 12 noon, all the resolutions as set out in the Notice of Meeting dated 16July 2009were passed.



Carolyn Cattermole

Company Secretary


Contact details:01628 583 416


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