Result of AGM

Smith & Nephew Plc
12 May 2004




12 May 2004


ANNOUNCEMENT FOR IMMEDIATE RELEASE


DOCUMENT FOR VIEWING
Smith & Nephew plc Resolutions Passed at Annual General Meeting


A copy of the Resolutions passed as Special Business at the Annual General
Meeting of the Company held on 6 May 2004 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


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            The company news service from the London Stock Exchange