Result of AGM

Smith (DS) PLC
05 September 2007


DS SMITH PLC (the Company) ANNUAL GENERAL MEETING

5 SEPTEMBER 2007


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 19 July 2007 were passed.



Carolyn Cattermole

Company Secretary


Contact details: 020 7932 5000



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