TIDMSN.
RNS Number : 3222I
Smith & Nephew Plc
13 April 2022
13 April 2022
Smith & Nephew plc (the "Company")
The Company announces the results of the voting by poll on the
resolutions put to its Annual General Meeting ("AGM") held at
2:00pm today, Wednesday 13 April 2022.
Percentage
Resolution For/Discretion Percentage Against Percentage Total of Withheld
(Number of For/Discretion (Number of Against votes relevant (Number
votes) (%) votes) (%) validly shares of
cast in issue votes)
(%)
Ordinary resolutions 664,425,311 99.99 75,270 0.01 664,500,581 76.11% 6,318,184
---------------- ---------------- ------------ ------------ ------------ ----------- ----------
1. To receive the
audited
accounts 647,076,103 96.71 22,010,946 3.29 669,087,049 76.63% 1,731,661
---------------- ---------------- ------------ ------------ ------------ ----------- ----------
2. To approve the
Directors'
Remuneration Report
(excluding
Policy) 670,108,273 99.90 645,898 0.10 670,754,171 76.82% 56,206
---------------- ---------------- ------------ ------------ ------------ ----------- ----------
3. To declare a
final
dividend 659,390,282 98.33 11,181,263 1.67 670,571,545 76.80% 231,488
---------------- ---------------- ------------ ------------ ------------ ----------- ----------
5. To re-elect Erik
Engstrom 533,828,518 80.32 130,789,034 19.68 664,617,552 76.12% 6,183,826
---------------- ---------------- ------------ ------------ ------------ ----------- ----------
6. To re-elect Robin
Freestone 669,261,927 99.81 1,298,218 0.19 670,560,145 76.80% 241,825
---------------- ---------------- ------------ ------------ ------------ ----------- ----------
7. To re-elect John
Ma 669,355,641 99.82 1,198,767 0.18 670,554,408 76.80% 250,605
---------------- ---------------- ------------ ------------ ------------ ----------- ----------
8. To re-elect
Katazyna
Mazur-Hofsaess 669,272,186 99.81 1,291,117 0.19 670,563,303 76.80% 237,494
---------------- ---------------- ------------ ------------ ------------ ----------- ----------
9. To re-elect Rick
Medlock 669,388,099 99.82 1,206,511 0.18 670,594,610 76.81% 204,733
---------------- ---------------- ------------ ------------ ------------ ----------- ----------
10. To elect Deepak
Nath 669,415,203 99.82 1,197,430 0.18 670,612,633 76.81% 188,556
---------------- ---------------- ------------ ------------ ------------ ----------- ----------
11. To re-elect
Anne-Françoise
Nesmes 666,255,057 99.35 4,383,825 0.65 670,638,882 76.81% 162,331
---------------- ---------------- ------------ ------------ ------------ ----------- ----------
12. To re-elect Marc
Owen 656,581,977 97.92 13,976,614 2.08 670,558,591 76.80% 237,798
---------------- ---------------- ------------ ------------ ------------ ----------- ----------
13. To re-elect
Roberto
Quarta 645,255,675 96.67 22,223,357 3.33 667,479,032 76.45% 3,322,067
---------------- ---------------- ------------ ------------ ------------ ----------- ----------
14. To re-elect
Angie
Risley 653,130,218 97.40 17,463,874 2.60 670,594,092 76.80% 206,153
---------------- ---------------- ------------ ------------ ------------ ----------- ----------
15. To re-elect Bob
White 669,151,863 99.78 1,444,963 0.22 670,596,826 76.81% 203,349
---------------- ---------------- ------------ ------------ ------------ ----------- ----------
16. To re-appoint
the
Auditor 667,263,495 99.49 3,432,711 0.51 670,696,206 76.82% 106,872
---------------- ---------------- ------------ ------------ ------------ ----------- ----------
17. To authorise the
Directors
to determine the
remuneration
of the Auditor 670,313,093 99.94 390,160 0.06 670,703,253 76.82% 112,650
---------------- ---------------- ------------ ------------ ------------ ----------- ----------
18. To renew the
Directors'
authority to allot
shares 611,707,921 91.21 58,959,562 8.79 670,667,483 76.81% 137,552
---------------- ---------------- ------------ ------------ ------------ ----------- ----------
19. To approve the
Smith+Nephew
Sharesave Plan
(2022) 670,137,434 99.92 511,247 0.08 670,648,681 76.81% 172,260
---------------- ---------------- ------------ ------------ ------------ ----------- ----------
20. To approve the
Smith+Nephew
International
Sharesave
Plan (2022) 670,036,239 99.91 611,511 0.09 670,647,750 76.81% 173,595
---------------- ---------------- ------------ ------------ ------------ ----------- ----------
Special resolutions
---------------- ---------------- ------------ ------------ ------------ ----------- ----------
21. To renew the
Directors'
authority for the
disapplication
of the pre-emption
rights 659,535,518 98.49 10,135,763 1.51 669,671,281 76.70% 1,146,364
---------------- ---------------- ------------ ------------ ------------ ----------- ----------
22. To renew the
Directors'
authority for the
disapplication
of the pre-emption
rights
for the purposes of
acquisitions
or other capital
investments 645,603,472 96.39 24,175,265 3.61 669,778,737 76.71% 1,035,644
---------------- ---------------- ------------ ------------ ------------ ----------- ----------
23. To renew the
Directors'
limited authority
to make
market purchases of
the
Company's own
shares 667,551,508 99.58 2,830,024 0.42 670,381,532 76.78% 417,373
---------------- ---------------- ------------ ------------ ------------ ----------- ----------
24. To authorise
general
meetings to be held
on
14 clear days'
notice 626,347,326 93.40 44,233,142 6.60 670,580,468 76.80% 170,065
---------------- ---------------- ------------ ------------ ------------ ----------- ----------
The number of ordinary shares in issue on 11 April 2022 at 6pm
(excluding shares held in Treasury) was 873,112,849. Shareholders
are entitled to one vote per share. A vote withheld is not a vote
in law and is not counted in the calculation of the proportion of
votes validly cast.
In accordance with Listing Rule 9.6.2, a copy of the
resolutions, passed as Special Business, will be submitted to the
UK Listing Authority and will shortly be available for inspection
at the National Storage Mechanism
document viewing facility at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism
Susan Swabey
Company Secretary
Smith & Nephew plc
Tel: +44 (0)1923 477317
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END
RAGUOSVRUUUSAAR
(END) Dow Jones Newswires
April 13, 2022 11:45 ET (15:45 GMT)
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