Annual Financial Report

RNS Number : 9330J
Smith (DS) PLC
23 July 2013

Annual Financial Report

DS Smith Plc (the "Company")

2012/13 Annual Report and Accounts and Notice of Annual General Meeting 2013

The Company's 2013 Annual General Meeting will be held at 11.00am on Tuesday 3 September 2013 at Holborn Bars, 138-142 Holborn, London EC1N 2NQ.

Copies of the Annual Report and Accounts for the year ended 30 April 2013 and the Notice of the 2013 Annual General Meeting are available from today on the Company's Web site and may be viewed and downloaded online at:

Hard copy documents have been posted to shareholders who have elected to receive them.

A copy of the above documents have been submitted to the National Storage Mechanism and will shortly be available for inspection on its Web site:

Company Official Responsible for making this notification:

Matt Jowett

Group General Counsel and Company Secretary

Date of this notification: 23 July 2013

This information is provided by RNS
The company news service from the London Stock Exchange