Doc re. AGM

Smiths News PLC
07 February 2008

7 February 2008

                               SMITHS NEWS PLC

                   Annual General Meeting 6 February 2008

Smiths News PLC has submitted a copy of all 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:


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


Colin White
Deputy Company Secretary


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