Doc re. AGM

Smiths News PLC
08 February 2007


                                  SMITHS NEWS PLC 

                      Annual General Meeting 7 February 2007

Smiths News PLC has submitted a copy of the five resolutions passed as Special 
Business at the AGM to the UK Listing Authority. The document will shortly be 
available for inspection at the UK Listing Authority's Document Viewing 
Facility, which is situated at:

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

Telephone number: 020 7066 1000





Colin White
Deputy Company Secretary


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