AGM Statement

RNS Number : 6867C
Smith (DS) PLC
03 September 2008



DS SMITH PLC (the Company) ANNUAL GENERAL MEETING

3 SEPTEMBER 2008


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 17 July 2008were passed.



Carolyn Cattermole

Company Secretary


Contact details: 020 7932 5000


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