Document for Viewing

Smith & Nephew Plc
12 December 2005


12 December 2005

ANNOUNCEMENT FOR IMMEDIATE RELEASE

DOCUMENT FOR VIEWING

Smith & Nephew plc Resolutions Passed at Extraordinary General Meeting

Following the passing of all the Resolutions proposed at an Extraordinary
General Meeting of the Company held on 12 December 2005, copies of the
Resolutions have been submitted to the UK Listing Authority and will shortly be
available for inspection at the UKLA document viewing facility, which is
situated at:

Financial Services Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS


                      This information is provided by RNS
            The company news service from the London Stock Exchange