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Smith & Nephew plc, May 01, 2008 Meeting

• Link to proxy statement
• Link to results

Proposals

1	TO ADOPT THE REPORT AND ACCOUNTS	2 - 0 (see votes)
2	TO APPROVE THE REMUNERATION REPORT	0 - 2 (see votes)
3	TO CONFIRM THE INTERIM DIVIDENDS	2 - 0 (see votes)
4	TO RE-ELECT MR JOHN BUCHANAN	1 - 1 (see votes)
5	TO RE-ELECT DR PAMELA J. KIRBY	1 - 1 (see votes)
6	TO RE-ELECT MR BRIAN LARCOMBE	1 - 1 (see votes)
7	TO RE-ELECT DR. ROLF W.H. STOMBERG	1 - 1 (see votes)
8	Ratify Auditors	1 - 1 (see votes)
9	TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITORS	1 - 1 (see votes)
10	TO RENEW THE DIRECTORS AUTHORITY TO ALLOT SHARES	2 - 0 (see votes)
11	TO RENEW THE DIRECTORS AUTHORITY FOR THE DISAPPLICATION OF PRE-EMPTION RIGHTS	2 - 0 (see votes)
12	TO RENEW THE DIRECTORS LIMITED AUTHORITY TO MAKE MARKET PURCHASES OF THE COMPANY S OWN SHARES	2 - 0 (see votes)
13	TO ADOPT THE REVISED ARTICLES OF ASSOCIATION	2 - 0 (see votes)
14	TO APPROVE THE INCREASE OF INITIAL MARKET VALUE OF AWARDS UNDER THE PERFORMANCE SHARE PLAN	2 - 0 (see votes)