Smith (DS) PLC
10 September 2004
DS SMITH PLC (the 'Company') - ANNUAL GENERAL MEETING
10 SEPTEMBER 2004
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 14 July 2004 were
approved.
Carolyn Cattermole
Company Secretary
Contact details: 020 7932 5000
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