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Smith & Nephew plc Resolutions Passed at Annual General Meeting

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Smith & Nephew plc Resolutions Passed at Annual General Meeting

1 May 2008

Smith & Nephew plc announces the results of the voting by poll on the resolutions put to its Annual General Meeting held today.

	FOR/DISCRETION	AGAINST	VOTE WITHHELD
Resolution	No. of Votes	No. of Votes	No. of Votes
1. To adopt the report and accounts	608,893,728	2,466,417	2,293,126
2. To approve the remuneration report	376,217,815	196,476,118	40,959,338
3. To confirm the interim dividends	612,960,733	630,899	61,639
4. To re-elect Mr John Buchanan	599,461,835	9,461,273	4,730,163
5. To re-elect Dr Pamela J. Kirby	610,123,240	3,452,847	77,184
6. To re-elect Mr Brian Larcombe	610,146,150	3,426,652	80,469
7. To re-elect Dr Rolf W.H. Stomberg	602,264,576	7,368,082	4,020,613
8. To reappoint the auditors	597,362,935	16,123,653	166,683
9. To authorise the directors to determine the remuneration of the auditors	602,959,020	10,583,105	111,146
10. To renew the directors' authority to allot shares	609,200,533	3,826,680	626,058
11. To renew the directors' authority for the disapplication of pre-emption rights	597,748,467	15,715,913	188,891
12. To renew the directors' limited authority to make market purchases of the Company's own shares	609,807,902	3,732,529	112,840
13. To adopt the revised Articles of Association	609,931,047	3,520,774	201,450
14. To approve the increase of initial market value of awards under the Performance Share Plan	573,322,213	27,816,496	12,514,562

A copy of the Resolutions passed as Special Business at the Annual General Meeting are being submitted to the UK Listing Authority and will shortly be available for inspection at the UKLA document viewing facility, which is situated at:

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

Paul Chambers
Company Secretary