Smith & Nephew Plc Result of AGM
30 Aprile 2025 - 6:30PM
RNS Regulatory News
RNS Number : 9139G
Smith & Nephew Plc
30 April 2025
30 April 2025
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 on 30th April 2025. All resolutions
proposed were passed by shareholders and the results of the polls
are as follows:
|
|
Resolution
|
For/Discretion
(Number of
votes)
|
Percentage
For/Discretion
(%)
|
Against
(Number of
votes)
|
Percentage
Against
(%)
|
Total votes validly
cast
|
Percentage of relevant
shares
in issue
(%)
|
Withheld
(Number of
votes)
|
|
|
Ordinary resolutions
|
|
|
|
|
|
|
|
|
1
|
To receive the audited
accounts
|
699,314,224
|
98.98
|
7,221,684
|
1.02
|
706,535,908
|
80.66
|
17,289,574
|
|
2
|
To approve the Directors'
Remuneration Report (excluding Policy)
|
662,105,430
|
92.60
|
52,896,564
|
7.40
|
715,001,994
|
81.63
|
9,339,790
|
|
3
|
To declare a final
dividend
|
716,790,066
|
99.05
|
6,905,085
|
0.95
|
723,695,151
|
82.62
|
128,275
|
|
4
|
To elect Sybella Stanley
|
712,722,022
|
99.00
|
7,165,720
|
1.00
|
719,887,742
|
82.18
|
3,810,440
|
|
5
|
To re-elect Rupert Soames
OBE
|
626,576,775
|
87.73
|
87,627,349
|
12.27
|
714,204,124
|
81.54
|
9,580,701
|
|
6
|
To re-elect Jo Hallas
|
717,021,891
|
99.10
|
6,539,129
|
0.90
|
723,561,020
|
82.60
|
236,523
|
|
7
|
To re-elect Simon Lowth
|
701,842,901
|
97.00
|
21,716,546
|
3.00
|
723,559,447
|
82.60
|
237,970
|
|
8
|
To re-elect John Ma
|
716,518,455
|
99.03
|
7,038,556
|
0.97
|
723,557,011
|
82.60
|
240,576
|
|
9
|
To re-elect Jeremy Maiden
|
716,019,625
|
98.96
|
7,539,764
|
1.04
|
723,559,389
|
82.60
|
238,315
|
|
10
|
To re-elect Katarzyna Mazur-
Hofsaess
|
716,984,727
|
99.09
|
6,569,914
|
0.91
|
723,554,641
|
82.60
|
242,863
|
|
11
|
To re-elect Deepak Nath
|
716,939,175
|
99.08
|
6,641,438
|
0.92
|
723,580,613
|
82.61
|
217,653
|
|
12
|
To re-elect Marc Owen
|
698,758,475
|
97.05
|
21,209,644
|
2.95
|
719,968,119
|
82.19
|
3,829,377
|
|
13
|
To re-elect Angie Risley
|
683,221,045
|
94.43
|
40,318,498
|
5.57
|
723,539,543
|
82.60
|
258,183
|
|
14
|
To re-elect John Rogers
|
713,836,073
|
98.65
|
9,739,785
|
1.35
|
723,575,858
|
82.61
|
218,596
|
|
15
|
To re-elect Bob
White1
|
|
|
16
|
To re-appoint Deloitte LLP as the
Auditor
|
717,912,230
|
99.21
|
5,740,883
|
0.79
|
723,653,113
|
82.61
|
167,021
|
|
17
|
To authorise the Directors to
determine the remuneration of the Auditor
|
717,941,271
|
99.21
|
5,726,844
|
0.79
|
723,668,115
|
82.62
|
156,301
|
|
18
|
To renew the authorisation of the
Directors to allot shares
|
676,383,112
|
93.47
|
47,221,750
|
6.53
|
723,604,862
|
82.61
|
209,028
|
|
|
Special resolutions
|
|
|
|
|
|
|
|
|
19
|
To renew the Directors'authorityfor
the disapplication of the pre-emption rights
|
673,505,058
|
93.09
|
49,992,851
|
6.91
|
723,497,909
|
82.60
|
314,383
|
|
20
|
To renew the Directors' authority for
the disapplication of the pre-emption rights for the purposes of
acquisitions or other capital investments
|
662,347,940
|
91.54
|
61,181,098
|
8.46
|
723,529,038
|
82.60
|
284,514
|
|
21
|
To renew the Directors' limited
authority to make market purchases of the Company's own
shares
|
715,166,744
|
98.97
|
7,424,409
|
1.03
|
722,591,153
|
82.49
|
1,224,785
|
|
22
|
To authorise general meetings to be
held on 14 clear days' notice
|
665,588,773
|
91.98
|
58,035,592
|
8.02
|
723,624,365
|
82.61
|
178,907
|
1.
Resolution 15 was withdrawn due to Bob White stepping down from the
Board on 30 April 2025.
The number of ordinary shares in
issue on 28 April 2025 at 6pm (excluding shares held in Treasury)
was 877,710,150. 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 FCA National Storage Mechanism and will shortly
be available for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism
Helen Barraclough
Company Secretary
Smith & Nephew plc
Tel: +44 (0)1923 477100
LEI: 213800ZTMDN8S67S1H61
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RAGURUNRVRUSOAR
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