Result of AGM

RNS Number : 3008S

Smith (DS) PLC

07 September 2010

DS SMITH PLC (the Company) ANNUAL GENERAL MEETING

7 SEPTEMBER 2010

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 15 July 2010 were passed.

Carolyn Cattermole

Company Secretary

Contact details: 01628 583 416

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