DS SMITH PLC - AGM

Smith (DS) PLC
10 September 2004


DS SMITH PLC (the 'Company') - ANNUAL GENERAL MEETING
10 SEPTEMBER 2004

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 14 July 2004 were
approved.

Carolyn Cattermole
Company Secretary

Contact details: 020 7932 5000



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