Smith (DS) PLC
07 September 2005
DS SMITH PLC (the Company) ANNUAL GENERAL MEETING
7 SEPTEMBER 2005
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 21 July 2005 were
approved.
Carolyn Cattermole
Company Secretary
Contact details: 020 7932 5000
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