Resolution
|
For/Discretion
(Number of
votes)
|
Percentage For/Discretion
(%)
|
Against
(Number of
votes)
|
Percentage
Against
(%)
|
Total votes validly cast
|
Percentage of relevant shares
in issue
(%)
|
Withheld
(Number of votes)
|
Ordinary resolutions
|
|
|
|
|
|
|
|
1.
To receive the audited accounts
|
666,625,242
|
99.98%
|
144,349
|
0.02%
|
666,769,591
|
76.26%
|
12,138,587
|
2.
To approve the Directors' Remuneration Policy
|
384,484,538
|
56.78%
|
292,680,303
|
43.22%
|
677,164,841
|
77.45%
|
1,744,476
|
3.
To approve the Directors' Remuneration Report (excluding
Policy)
|
661,110,005
|
97.43%
|
17,440,468
|
2.57%
|
678,550,473
|
77.61%
|
357,619
|
4.
To declare a final dividend
|
676,303,648
|
99.65%
|
2,405,971
|
0.35%
|
678,709,619
|
77.62%
|
200,633
|
5.
To elect Jeremy Maiden
|
675,832,114
|
99.60%
|
2,740,427
|
0.40%
|
678,572,541
|
77.61%
|
310,877
|
6.
To elect Simon Lowth
|
675,369,191
|
99.53%
|
3,203,102
|
0.47%
|
678,572,293
|
77.61%
|
310,125
|
7.
To elect John Rogers
|
671,269,929
|
98.92%
|
7,304,079
|
1.08%
|
678,574,008
|
77.61%
|
309,410
|
8. To re-elect Rupert Soames OBE
|
554,364,485
|
84.18%
|
104,171,145
|
15.82%
|
658,535,630
|
75.32%
|
20,343,789
|
9. To re-elect Jo Hallas
|
678,155,377
|
99.94%
|
426,737
|
0.06%
|
678,582,114
|
77.61%
|
297,148
|
10. To re-elect John Ma
|
676,552,950
|
99.70%
|
2,037,332
|
0.30%
|
678,590,282
|
77.61%
|
287,504
|
11.
To re-elect Katarzyna Mazur- Hofsaess
|
678,248,007
|
99.95%
|
320,330
|
0.05%
|
678,568,337
|
77.61%
|
311,091
|
12. To re-elect Deepak Nath
|
676,333,799
|
99.67%
|
2,243,042
|
0.33%
|
678,576,841
|
77.61%
|
300,914
|
13. To re-elect Marc Owen
|
596,737,110
|
88.46%
|
77,844,661
|
11.54%
|
674,581,771
|
77.15%
|
4,297,071
|
14. To re-elect Angie Risley
|
628,078,914
|
92.56%
|
50,489,098
|
7.44%
|
678,568,012
|
77.61%
|
310,730
|
15. To re-elect Bob White
|
654,119,443
|
96.40%
|
24,461,419
|
3.60%
|
678,580,862
|
77.61%
|
298,300
|
16. To appoint Deloitte LLP as the Auditor
|
678,434,139
|
99.96%
|
244,566
|
0.04%
|
678,678,705
|
77.62%
|
228,138
|
17. To
authorise the Directors to determine the
remuneration
of the Auditor
|
678,515,044
|
99.97%
|
169,912
|
0.03%
|
678,684,956
|
77.62%
|
222,651
|
18. To
renew the authorisation of the Directors to allot
shares
|
627,146,286
|
92.41%
|
51,496,290
|
7.59%
|
678,642,576
|
77.62%
|
267,097
|
19. To
approve the Restricted Share Plan
|
378,880,121
|
55.95%
|
298,297,145
|
44.05%
|
677,177,266
|
77.45%
|
1,728,668
|
Special resolutions
|
|
|
|
|
|
|
|
20.
To renew the Directors' authority for the disapplication of the
pre-emption rights
|
630,882,710
|
92.97%
|
47,689,487
|
7.03%
|
678,572,197
|
77.61%
|
333,528
|
21.
To renew the Directors' authority for the disapplication of the
pre-emption rights for the purposes of acquisitions or other
capital investments
|
599,062,957
|
88.28%
|
79,528,501
|
11.72%
|
678,591,458
|
77.61%
|
314,394
|
22.
To renew the Directors' limited authority to make market purchases
of the Company's own shares
|
673,313,137
|
99.26%
|
5,052,775
|
0.74%
|
678,365,912
|
77.59%
|
540,813
|
23.
To authorise general meetings to be held on 14 clear days'
notice
|
626,548,055
|
92.34%
|
51,964,188
|
7.66%
|
678,512,243
|
77.60%
|
390,488
|
|
|
|
|
|
Smith & Nephew plc
|
|
|
(Registrant)
|
|
|
|
|
|
|
Date:
May 01, 2024
|
By:
|
/s/ Helen
Barraclough
|
|
|
Helen
Barraclough
|
|
|
Company
Secretary
|