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2007 AGM

At the Annual General Meeting of Smith & Nephew plc held on Thursday 3 May 2007 at The Institution of Mechanical Engineers, Birdcage Walk, London SW1H 1SJ, all resolutions were passed on a poll. The table below shows the number of votes received for and against each resolution, representing a total of 72.4% of the number of shares in issue at the time of the meeting. Notice of the annual general meeting is contained here and a detailed explanation of the business at the meeting is outlined here.

Resolutions	For/Discretion	Against	Total Vote	Withheld
1. To adopt the report and accounts	674,602,098	3,786,659	678,388,757	688,655
2. To approve the remuneration report	619,976,125	55,026,899	675,003,024	4,074,388
3. To confirm the interim dividends	678,256,993	33,368	678,290,36	787,051
4. To re-elect Sir Christopher O'Donnell	642,779,122	30,847,082	673,626,204	5,451,208
5. To re-elect Mr Adrian Hennah	667,339,174	6,290,582	673,629,756	5,447,656
6. To re-elect Mr Warren Knowlton	670,190,920	8,253,925	678,444,845	632,567
7. To re-elect Mr Richard De Schutter	665,313,276	9,543,060	674,856,336	4,221,076
8. To re-elect Dr Rolf Stomberg	644,035,114	14,138,699	658,173,813	20,903,599
9. To reappoint the auditors	642,459,982	31,288,795	673,748,777	5,328,635
11. To renew the directors' authority to allot shares	658,289,194	20,677,547	678,966,741	110,671
12. To renew the directors' authority for the disapplication of pre-emption rights	59,879,893	18,977,098	678,856,991	220,421
13. To renew the directors' limited authority to make market purchases of the Company's own shares	678,314,89	655,258	678,970,149	107,263
14. To amend the articles of association for dividend translation timing	678,139,170	654,547	678,793,717	283,695
15. To amend the articles of association for borrowing powers	676,708,016	936,916	677,644,932	1,432,480
16. To enable delivery of shareholder documents electronically	677,410,263	582,567	677,992,830	1,084,582