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6-K

Smith & Nephew PLC (SNN)

6-K 2025-04-30 For: 2025-04-30
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Added on April 07, 2026

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

Form 6-K

Report of Foreign Private Issuer

Pursuant to Rule 13a-16 or 15d-16 under the

Securities Exchange Act of 1934

April 30, 2025

Commission File Number 001-14978

SMITH & NEPHEW plc

(Registrant’s name)

Building 5, Croxley Park, Hatters Lane

Watford, England, WD18 8YE

(Address of principal executive office)

Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.

Form 20-F ✓ Form 40-F __

30 April 2025

Smith & Nephew plc (the "Company")

The Company announces the results of the voting by poll on the resolutions put to its Annual General Meeting ("AGM") held on 30th April 2025. All resolutions proposed were passed by shareholders and the results of the polls are as follows:

Resolution For/Discretion<br><br><br>(Number of<br><br><br>votes) Percentage For/Discretion<br><br><br>(%) Against<br><br><br>(Number of<br><br><br>votes) Percentage<br><br><br>Against<br><br><br>(%) Total votes validly cast Percentage  of relevant shares<br><br><br>in issue<br><br><br>(%) Withheld<br><br><br>(Number of votes)
Ordinary resolutions
1 To<br>receive the audited accounts 699,314,224 98.98 7,221,684 1.02 706,535,908 80.66 17,289,574
2 To<br>approve the Directors' Remuneration Report (excluding<br>Policy) 662,105,430 92.60 52,896,564 7.40 715,001,994 81.63 9,339,790
3 To<br>declare a final dividend 716,790,066 99.05 6,905,085 0.95 723,695,151 82.62 128,275
4 To<br>elect Sybella Stanley 712,722,022 99.00 7,165,720 1.00 719,887,742 82.18 3,810,440
5 To<br>re-elect Rupert Soames OBE 626,576,775 87.73 87,627,349 12.27 714,204,124 81.54 9,580,701
6 To<br>re-elect Jo Hallas 717,021,891 99.10 6,539,129 0.90 723,561,020 82.60 236,523
7 To<br>re-elect Simon Lowth 701,842,901 97.00 21,716,546 3.00 723,559,447 82.60 237,970
8 To<br>re-elect John Ma 716,518,455 99.03 7,038,556 0.97 723,557,011 82.60 240,576
9 To<br>re-elect Jeremy Maiden 716,019,625 98.96 7,539,764 1.04 723,559,389 82.60 238,315
10 To<br>re-elect Katarzyna Mazur-   Hofsaess 716,984,727 99.09 6,569,914 0.91 723,554,641 82.60 242,863
11 To<br>re-elect Deepak Nath 716,939,175 99.08 6,641,438 0.92 723,580,613 82.61 217,653
12 To<br>re-elect Marc Owen 698,758,475 97.05 21,209,644 2.95 719,968,119 82.19 3,829,377
13 To<br>re-elect Angie Risley 683,221,045 94.43 40,318,498 5.57 723,539,543 82.60 258,183
14 To<br>re-elect John Rogers 713,836,073 98.65 9,739,785 1.35 723,575,858 82.61 218,596
15 To re-elect Bob White1
16 To<br>re-appoint Deloitte LLP as the Auditor 717,912,230 99.21 5,740,883 0.79 723,653,113 82.61 167,021
17 To<br>authorise the Directors to determine the remuneration of the<br>Auditor 717,941,271 99.21 5,726,844 0.79 723,668,115 82.62 156,301
18 To<br>renew the authorisation of the Directors to allot<br>shares 676,383,112 93.47 47,221,750 6.53 723,604,862 82.61 209,028
Special resolutions
19 To<br>renew the Directors'authorityfor the disapplication of the<br>pre-emption rights 673,505,058 93.09 49,992,851 6.91 723,497,909 82.60 314,383
20 To<br>renew the Directors' authority for the disapplication of the<br>pre-emption rights for the purposes of acquisitions or other<br>capital investments 662,347,940 91.54 61,181,098 8.46 723,529,038 82.60 284,514
21 To<br>renew the Directors' limited authority to make market purchases of<br>the Company's own shares 715,166,744 98.97 7,424,409 1.03 722,591,153 82.49 1,224,785
22 To<br>authorise general meetings to be held on 14 clear days'<br>notice 665,588,773 91.98 58,035,592 8.02 723,624,365 82.61 178,907

1.  Resolution 15 was withdrawn due to Bob White stepping down from the Board on 30 April 2025.

The number of ordinary shares in issue on 28 April 2025 at 6pm (excluding shares held in Treasury) was 877,710,150. Shareholders are entitled to one vote per share.  A vote withheld is not a vote in law and is not counted in the calculation of the proportion of votes validly cast.

In accordance with Listing Rule 9.6.2, a copy of the resolutions, passed as Special Business, will be submitted to the FCA National Storage Mechanism and will shortly be available for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism

Helen Barraclough

Company Secretary

Smith & Nephew plc

Tel: +44 (0)1923 477100

LEI: 213800ZTMDN8S67S1H61

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

Smith & Nephew plc
(Registrant)
Date:<br>April 30, 2025 By: /s/<br>Helen Barraclough
Helen<br>Barraclough
Company<br>Secretary