Company Announcements

Annual Financial Report and Notice of AGM

Source: RNS
RNS Number : 5367S
Smith (DS) PLC
14 July 2022

DS Smith Plc

(the "Company")



Publication of 2021/22 Annual Report and

Notice of Annual General Meeting 2022



The Company's Annual Report for the year ended 30 April 2022 and the Notice of the 2022 Annual General Meeting (to be held at 12 noon on Tuesday, 6 September 2022 at No.4 Hamilton Place London W1J 7BQ) are today published and in accordance with DTR 6.3.5R, the documents are available for download on the Company's website at Hard copy documents have been posted to shareholders who have elected to receive them.


In compliance with Listing Rule 9.6.1, copies of the following documents have been submitted to the Financial Conduct Authority and are available for inspection in unedited full text on the National Storage Mechanism website at


·    2021/22 Annual Report

·    Notice of Annual General Meeting 2022

·    Form of Proxy for the Annual General Meeting 2022



Iain Simm

Group General Counsel and Company Secretary
14 July 2022


This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact or visit

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.