Result of AGM

Smith & Nephew Plc
27 April 2006



27 April 2006


ANNOUNCEMENT FOR IMMEDIATE RELEASE

DOCUMENT FOR VIEWING
Smith & Nephew plc Resolutions Passed at Annual General Meeting

A copy of the Resolutions passed as Special Business at the Annual General
Meeting of the Company held on 27 April 2006 have been submitted to the UK
Listing Authority and will shortly be available for inspection at the UKLA
document viewing facility, which is situated at:

Financial Services Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS


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