Annual Information Update
Smiths Group PLC
06 November 2006
6 NOVEMBER 2006
SMITHS GROUP PLC - ANNUAL INFORMATION UPDATE
PROSPECTUS RULE PR 5.2 R
The Company has published or made available to the public information, in
circumstances referred to in Prospectus Rule 5.2.1 R, in the 12 months since the
2005 Annual Information Update was published, as follows :
INFORMATION SUBMITTED TO THE REGULATORY NEWS SERVICE,
LONDON STOCK EXCHANGE
Date and time Description of document
of filing and
publication
01/11/2005 07:00 Blocklisting Interim Review
01/11/2005 07:00 Annual Information Update
04/11/2005 17:00 Holding(s) in Company
08/11/2005 07:00 Acquisition
08/11/2005 08:25 Smiths Group buys Connecticut-based LiveWave for 17.6 mln usd
09/11/2005 15:03 Holding(s) in Company
15/11/2005 14:36 AGM Statement
15/11/2005 15:04 Smiths Group sees continuing growth in the current year
16/11/2005 17:47 Result of AGM
21/11/2005 13:46 Restatement under IFRS
23/11/2005 10:11 Holding(s) in Company
14/12/2005 11:56 Director/PDMR Shareholding
06/01/2006 14:57 Director/PDMR Shareholding
09/01/2006 16:13 Director/PDMR Shareholding
12/01/2006 17:25 Director/PDMR Shareholding
17/01/2006 12:37 Additional Listing
17/01/2006 14:56 Holding(s) in Company
18/01/2006 12:46 Additional Listing
19/01/2006 14:00 Appointment
24/01/2006 08:56 Additional Listing
25/01/2006 08:47 Additional Listing
01/02/2006 12:28 Additional Listing - Replace
03/02/2006 07:00 Trading Statement
03/02/2006 07:01 Acquisition
03/02/2006 07:47 Smiths Group sees H1 pretax, EPS close to 14 higher yr-on-yr; sales up 20 pct
03/02/2006 08:20 Smiths Group sees H1 pretax, EPS close to 14 pct higher yr-on-yr Update
10/02/2006 11:40 Holding(s) in Company
13/02/2006 15:24 Directorate Change
15/02/2006 15:27 Notice of Results
16/02/2006 10:40 Holding(s) in Company
17/02/2006 17:17 Director Declaration
20/02/2006 07:39 Smiths Group wins 20 mln usd Korean helicopter safety monitoring deal
27/02/2006 10:06 Directorate Change
03/03/2006 10:44 Director Declaration
07/03/2006 12:18 Holding(s) in Company
08/03/2006 09:24 Additional Listing
14/03/2006 10:36 Holding(s) in Company
15/03/2006 07:00 Interim Results
15/03/2006 07:56 Smiths Group posts 18 pct rise in H1 pretax, 10 pct rise in aerospace sales
15/03/2006 09:14 Smiths Group dismisses breakup talk UPDATE
17/03/2006 09:31 Additional Listing
20/03/2006 12:13 Smiths Group transfers majority of 534 UK manufacturing jobs to Mexico
20/03/2006 12:41 Re. Manufacturing in Hythe
23/03/2006 09:34 Smiths Group's aerospace ops win contract with US Navy worth up to 34.5 mln
usd
24/03/2006 10:07 Smiths selected to make runway debris detection system in USA
29/03/2006 14:21 Holding(s) in Company
03/04/2006 09:48 Smiths Medical wins 3 mln usd syringe pump contract
06/04/2006 11:52 23M US$ Contract
06/04/2006 12:34 Smiths Group wins 23 mln usd US government contract for mobile X-ray systems
12/04/2006 11:05 Doc re. Interim Report
25/04/2006 09:00 Statement re Contract
25/04/2006 09:21 Smiths wins contract for chemical biological protective shelters from US Govt
26/04/2006 10:24 Smiths Group wins 9 mln usd navigation equipment contract from US military
27/04/2006 13:59 Smiths Group unit wins seventh US JCAD contract option
28/04/2006 07:00 Holding(s) in Company
02/05/2006 16:48 Blocklisting Interim Review
03/05/2006 13:07 Smiths to supply parts for upgrade programme for US Air Force's T-38 trainer
04/05/2006 10:11 Smiths Group unit to supply x-ray scanners to Shanghai Airport
09/05/2006 13:03 Director/PDMR Shareholding
12/05/2006 14:30 Holding(s) in Company
12/05/2006 14:32 Director/PDMR Shareholding
16/05/2006 10:17 Smiths Group supplies equipment to detect explosives on London Underground
17/05/2006 09:35 Smiths Group wins 27.3 mln usd US Dept of Defence contract
22/05/2006 09:24 Additional Listing
23/05/2006 09:25 Smiths Group wins 8 mln usd contract to supply weather system to US marines
23/05/2006 12:34 Additional Listing
24/05/2006 09:32 Additional Listing
25/05/2006 10:44 Holding(s) in Company
25/05/2006 11:38 Additional Listing
25/05/2006 13:45 Smiths Group wins contract to supply security equipment for New York transport
31/05/2006 15:00 Appointment of Group MD
31/05/2006 15:20 Smiths Group appoints Paul Cox as MD of specialty engineering division
14/06/2006 09:02 Director Declaration
20/06/2006 09:04 Smiths Detection to open new Russian factory
21/06/2006 11:36 RF SKF acquires lubrication ops of Smiths Group's John Crane Safematic
division
21/06/2006 11:40 RPT SKF acquires lubrication ops of Smiths Group's John Crane Safematic
division
22/06/2006 09:34 Smiths Group unit provides medical equipment for World Cup
23/06/2006 12:58 Holding(s) in Company
26/06/2006 12:24 Holding(s) in Company
27/06/2006 12:43 Smiths Group wins 9.5 mln usd chemical warfare detection equipment order
29/06/2006 11:07 Smiths wins 2 mln sgd deal to supply x-ray screening equipment to Singapore
05/07/2006 09:45 Additional Listing
05/07/2006 13:18 Smiths Group wins 21 mln usd HUMS deal for AgustaWestland Lynx Helicopters
06/07/2006 12:34 Additional Listing
07/07/2006 08:53 Additional Listing
10/07/2006 08:44 Additional Listing
10/07/2006 10:20 Holding(s) in Company
10/07/2006 17:53 Smiths Group's medical division awarded contract with US firm Premier
17/07/2006 11:02 Smiths Medical wins US healthcare orders
18/07/2006 10:32 Smiths Group unit gets Dubai airport contract
18/07/2006 10:36 Smiths Group unit in long-term research partnerships with UK universities
19/07/2006 06:24 Farnborough IDD Aerospace wins Smiths deal for F-35 Joint Strike Fighter
26/07/2006 10:22 Director Declaration
01/08/2006 16:10 Director/PDMR Shareholding
02/08/2006 09:14 Re Contract
02/08/2006 09:37 Smiths wins Rolls-Royce parts contract worth up to 20 mln usd a year
02/08/2006 11:10 Additional Listing
03/08/2006 09:52 Additional Listing
07/08/2006 12:31 Holding(s) in Company
09/08/2006 18:08 Director/PDMR Shareholding
10/08/2006 07:00 Trading Statement
10/08/2006 07:34 Smiths expects FY profits 'well ahead' of 2005, in line with forecasts
10/08/2006 07:51 Smiths expects full year profits 'well ahead' of 2005, to meet forecasts
Update
15/08/2006 15:44 Directorate Change
15/08/2006 16:04 Smiths Group announces death of non-exec director Robert White O'Leary
06/09/2006 12:48 Notice of Results and AGM
06/09/2006 16:40 Directorate Change
06/09/2006 17:40 Smiths Group new FD John Langston has taken over from retiring Alan Thomson
19/09/2006 10:43 Additional Listing
20/09/2006 10:10 Additional Listing
21/09/2006 12:13 Additional Listing
25/09/2006 14:11 Additional Listing
26/09/2006 10:50 Additional Listing
27/09/2006 07:01 Final Results
27/09/2006 07:05 Re Contract
27/09/2006 07:05 Re Contract
27/09/2006 07:05 Re Contract
27/09/2006 07:35 Smiths Group reports positive outlook, FY profits rise 22 pct to 492 mln stg
27/09/2006 08:06 Smiths Group positive on outlook as FY profits rise 22 pct to 492 mln stg
Update
27/09/2006 09:07 Smiths Group sees positive outlook, FY profits rise 22 pct to 492 mln stg
Update
27/09/2006 09:15 Additional Listing
27/09/2006 11:57 Smiths Group says Airbus delays unlikely to hit it, writes down TI shares
Update
28/09/2006 10:06 Smiths wins 10 mln usd Black Hawk helicopter support contract from US Navy
28/09/2006 13:40 Additional Listing
29/09/2006 11:13 Additional Listing
02/10/2006 11:38 Additional Listing
02/10/2006 17:26 Director/PDMR Shareholding
03/10/2006 09:53 Additional Listing
03/10/2006 14:35 Smiths unit wins 10 mln usd security systems contract for Thai Airways
04/10/2006 10:23 Additional Listing
05/10/2006 11:28 Additional Listing
06/10/2006 11:19 Additional Listing
09/10/2006 09:37 Additional Listing
10/10/2006 09:03 Additional Listing
11/10/2006 09:13 Additional Listing
11/10/2006 11:29 Holding(s) in Company
12/10/2006 13:44 Additional Listing
13/10/2006 10:57 Additional Listing
16/10/2006 10:35 Additional Listing
17/10/2006 10:07 Additional Listing
18/10/2006 09:44 Additional Listing
19/10/2006 09:11 Additional Listing
19/10/2006 16:04 Smiths Group wins 47 mln usd 10-yr contract by Lockheed Martin for F-22
fighter
20/10/2006 09:26 Additional Listing
23/10/2006 09:17 Additional Listing
24/10/2006 10:48 Additional Listing
24/10/2006 15:33 Smiths Group wins contract to supply transformer units to Boeing
24/10/2006 17:22 Annual Report and Accounts
25/10/2006 15:34 Smiths Aerospace awarded contract for Embraer Phenom 300
26/10/2006 12:42 Holding(s) in Company
31/10/2006 07:00 Investor day
31/10/2006 08:38 Contract Win
01/11/2006 11:26 Block Listing Interim review
06/11/2006 15:30 Holding(s) in Company
The text of the documents referred to above were, at the date of this update,
capable of being viewed by visiting the 'Market News' section of the London
Stock Exchange's website, www.londonstockexchange.com, and searching for Smiths
Group plc with appropriate date parameters.
INFORMATION POSTED ON THE COMPANY'S WEBSITE WWW.SMITHS.COM
ANNOUNCEMENTS AND RELEASES
Date posted Description of announcement/release
28/10/2005 Smiths Aerospace grows engine components business in North Carolina, USA
08/11/2005 Smiths Group's acquisition extends Detection technology range
15/11/2005 Annual General Meeting of Smiths Group plc
21/11/2005 Smiths Group: Transition to International Financial Reporting Standards (IFRS)
19/01/2006 Smiths Group appoints new managing director for its Medical division
30/01/2006 Smiths among world's 100 most sustainable companies
31/01/2006 Smiths Group appoints new Director of Environment, Health and Safety
03/02/2006 Smiths Group expands its Interconnect business
03/02/2006 Smiths Group: current trading
20/02/2006 Smiths Aerospace selected for South Korean Helicopter Program
23/02/2006 New Centre of Excellence confirms John Crane's confidence in India
27/02/2006 Smiths Group directorate change
09/03/2006 Times Microwave Systems honoured by Boeing as supplier of the year
10/03/2006 Smiths wins cargo screening contract from Belgian Customs
15/03/2006 Smiths Group Interim Results 2006
20/03/2006 Smiths Medical announces intention to end manufacturing in Hythe
23/03/2006 Smiths Aerospace selected by U.S. Navy for F/A-18
24/03/2006 Smiths selected to make runway debris detection system in USA
03/04/2006 Smiths creates first mobile security screening checkpoint at US commuter station
03/04/2006 Smiths Medical wins $3 million contract with Massachusetts General Hospital
06/04/2006 Smiths awarded $23 million U.S. Government contract for mobile high-energy X-ray
systems
21/04/2006 Smiths Group businesses win two prestigious Queen's Awards: Aerospace
21/04/2006 Smiths Group businesses win two prestigious Queen's Awards: John Crane
25/04/2006 Smiths wins five year Department of Defense contract to provide chemical biological
protective shelters
25/04/2006 Cleo 90 Infusion Set from Smiths Medical wins medical design excellence award
26/04/2006 Smiths selected for $9 million in Land Navigation contract
27/04/2006 Smiths wins seventh contract option for the US Joint Chemical Agent Detector (JCAD)
Program
03/05/2006 Smiths selected to provide $90m in engine upgrades for T-38 Trainer
04/05/2006 Smiths signs major contract to supply carry-on luggage screening equipment for
Shanghai Pudong International Airport
16/05/2006 Smiths security screening equipment selected for trial on the Tube
17/05/2006 Smiths provides Thrust Reverser Actuation System for B747-8
17/05/2006 Smiths wins $27.3 million U.S. Department of Defense contract for Automatic Chemical
Agent Detector Alarm (ACADA) Units
22/05/2006 Smiths wins order for Boeing P-8A Multi-Mission Maritime Aircraft Program (MMA)
23/05/2006 Smiths wins $8 million Department of Defense contract for next generation
meteorological system for U.S. Marine Corps
24/05/2006 Smiths introduces new hand-held chemical analyser for emergency responders in Europe
25/05/2006 Smiths explosive detection and chemical identifier deployed in New York transit
system
31/05/2006 Appointment of Group Managing Director, Specialty Engineering and details of Finance
Director transition
06/06/2006 Smiths IONSCAN 500DT receives TSA certification for Explosives Trace Detection
systems (ETD)
14/06/2006 Smiths opens engine components facility in North Carolina
14/06/2006 Smiths Group appoints new non-executive director
20/06/2006 Smiths Detection extends global operations to Russia with opening of new production
facility in St Petersburg
21/06/2006 Smiths security equipment selected for trial on the Tube
22/06/2006 Smiths provides medical equipment for the World Cup
27/06/2006 Smiths wins $9.5 million Department of Defense contract for Improved Chemical Agent
Monitor (ICAM) units
29/06/2006 Smiths to supply x-ray screening equipment for Changi International Airport,
Singapore
05/07/2006 Smiths selected to provide HUMS technology for the new Future Lynx Helicopters
17/07/2006 Smiths Aerospace delivers F-35 JSF technology for first flight
17/07/2006 Smiths Aerospace Components - Poland signs $50M agreement with WSK Rzeszow
17/07/2006 Smiths wins participation in two multi-million dollar medical contracts
17/07/2006 Smiths Aerospace provides In-Flight Refuelling Probe for the A400 aircraft
18/07/2006 Smiths Aerospace allies with universities for technology research programmes
18/07/2006 Smiths wins Automatic Explosives Detection Systems contract for new Dubai terminal
19/07/2006 Smiths wins second design excellence award for groundbreaking insulin infusion set
19/07/2006 Smiths partners with Boeing for GoldCare service solution for Boeing 787 Dreamliner
operators
25/07/2006 New York Police Department purchases Smiths advanced portable explosives detection
equipment
31/07/2006 Smiths wins contract with HM Customs for drugs and explosives detectors
01/08/2006 Smiths launches new embryo replacement catheters
02/08/2006 Smiths selected to provide engine components on Trent 1000
07/08/2006 Smiths Medical named Manufacturer of the Year by Tri-anim in the US
10/08/2006 Smiths Group: year-end trading update
17/08/2006 Smiths supplies Lightweight Chemical Detector to Advanced CBRN Detection Robot
15/09/2006 Smiths donates medical equipment to World Health Organisation
21/09/2006 Competition to discover new security technology announces five finalists
27/09/2006 Smiths reports continued strong growth in sales and headline earnings in 2006, and
raises the annual dividend by 8.1%
27/09/2006 Smiths Group announces $100 million of new contracts
27/09/2006 Smiths wins $71 million US Government contract for explosives detectors
27/09/2006 Smiths Aerospace awarded $20 million contract on Presidential helicopter
27/09/2006 Smiths wins major security systems contract for Thai Airways
27/09/2006 Smiths x-ray equipment helps Caribbean authorities seize $40 million of cocaine
28/09/2006 Smiths awarded $10 million US Navy contract for H-60 helicopters - Latest
28/09/2006 Smiths to supply advanced explosives trace portals to United States Registered
Traveller programme - LATEST
19/10/2006 Smiths awarded $47 million support contract for the F-22 fighter aircraft
23/10/2006 Smiths integrated actuation technology successfully supports first flight of
Gulfstream
25/10/2006 Smiths Aerospace awarded electrical power contract on Hercules modernization
programme
25/10/2006 Winner of competition to discover new security technologies announced tomorrow
31/10/2006 Home Secretary John Reid speaks at Smiths Detection security forum
31/10/2006 Smiths wins $222 million US Government contract for radiation detectors
31/10/2006 Smiths Detection displays new explosives detection technology
31/10/2006 Smiths launches a new people screening system
31/10/2006 Intelligence most powerful weapon in war on terror, survey finds
31/10/2006 Smiths advanced x-ray equipment helps Peruvian authorities seize 900 kilos of
narcotics
PRESENTATIONS
Month posted Description of presentation
Nov 2005 Meetings with US Investors
Dec 2005 Meetings with Investors in Switzerland & Germany
Dec 2005 The SG Premium Review, Paris
Mar 2006 DrKW Capital Goods Conference
Mar 2006 Meeting with analysts and investors, Detection, Wiesbaden
Mar 2006 Meeting with analysts and investors, Specialty, Wiesbaden
Mar 2006 An insight into Smiths R&D investment, Wiesbaden
Mar 2006 Interim Results 2006
Apr 2006 Investor visit to John Crane Slough
Apr 2006 Specialty Engineering, Slough
Apr 2006 Meeting with UKSA
Jun 2006 Investors' visit to Smiths Medical, Southington, CT
Jun 2006 JP Morgan Capital Goods & Aerospace Conference
Jul 2006 Meetings with investors, Farnborough Airshow
Sep 2006 Preliminary Results 2006
Oct 2006 Smiths Detection security and resilience forum
DOCUMENTS
Date posted Description of document
23/11/2005 Report & Accounts 2005
07/10/2005 Summary 2005 EHS Report
07/10/2005 Full 2005 EHS Report
17/11/2005 Update on Group EHS Targets
16/11/2005 Proxy Voting Disclosure
23/11/2005 AGM Questions & Answers
23/11/2005 Transition to IFRS
11/04/2006 Interim Report 2006
28/07/2006 Audit Committee Terms of Reference
13/10/2006 Notice of Meeting
13/10/2006 Proxy Voting Form
16/10/2006 Summary Financial Statement 2006
16/10/2006 Report & Accounts 2006
The documents referred to above are available to view on the Company's website,
www.smiths.com, and will remain for a minimum of 12 months from the date of
posting.
DOCUMENTS FILED WITH COMPANIES HOUSE
Date
published Type Document Description
25/10/2005 88(2)R Return of allotments of shares issued for cash
25/10/2005 88(2)R Return of allotments of shares issued for cash
25/10/2005 88(2)R Return of allotments of shares issued for cash
25/10/2005 88(2)R Return of allotments of shares issued for cash
27/10/2005 88(2)R Return of allotments of shares issued for cash
02/11/2005 88(2)R Return of allotments of shares issued for cash
04/11/2005 88(2)R Return of allotments of shares issued for cash
04/11/2005 88(2)R Return of allotments of shares issued for cash
04/11/2005 88(2)R Return of allotments of shares issued for cash
04/11/2005 88(2)R Return of allotments of shares issued for cash
17/11/2005 88(2)R Return of allotments of shares issued for cash
17/11/2005 88(2)R Return of allotments of shares issued for cash
17/11/2005 88(2)R Return of allotments of shares issued for cash
21/11/2005 88(2)R Return of allotments of shares issued for cash
21/11/2005 88(2)R Return of allotments of shares issued for cash
29/11/2005 RES11 Disapplication of pre-emption rights
05/12/2005 88(2)R Return of allotments of shares issued for cash
05/12/2005 88(2)R Return of allotments of shares issued for cash
05/12/2005 88(2)R Return of allotments of shares issued for cash
05/12/2005 88(2)R Return of allotments of shares issued for cash
05/12/2005 88(2)R Return of allotments of shares issued for cash
05/12/2005 88(2)R Return of allotments of shares issued for cash
05/12/2005 88(2)R Return of allotments of shares issued for cash
05/12/2005 88(2)R Return of allotments of shares issued for cash
05/12/2005 88(2)R Return of allotments of shares issued for cash
05/12/2005 88(2)R Return of allotments of shares issued for cash
11/12/2005 363A Annual Return
19/12/2005 88(2)R Return of allotments of shares issued for cash
19/12/2005 88(2)R Return of allotments of shares issued for cash
19/12/2005 88(2)R Return of allotments of shares issued for cash
19/12/2005 88(2)R Return of allotments of shares issued for cash
19/12/2005 88(2)R Return of allotments of shares issued for cash
19/12/2005 88(2)R Return of allotments of shares issued for cash
19/12/2005 88(2)R Return of allotments of shares issued for cash
20/12/2005 88(2)R Return of allotments of shares issued for cash
20/12/2005 88(2)R Return of allotments of shares issued for cash
20/12/2005 88(2)R Return of allotments of shares issued for cash
09/01/2006 88(2)R Return of allotments of shares issued for cash
09/01/2006 88(2)R Return of allotments of shares issued for cash
09/01/2006 88(2)R Return of allotments of shares issued for cash
09/01/2006 88(2)R Return of allotments of shares issued for cash
09/01/2006 88(2)R Return of allotments of shares issued for cash
09/01/2006 88(2)R Return of allotments of shares issued for cash
11/01/2006 88(2)R Return of allotments of shares issued for cash
11/01/2006 88(2)R Return of allotments of shares issued for cash
18/01/2006 88(2)R Return of allotments of shares issued for cash
18/01/2006 88(2)R Return of allotments of shares issued for cash
18/01/2006 88(2)R Return of allotments of shares issued for cash
18/01/2006 88(2)R Return of allotments of shares issued for cash
24/01/2006 88(2)R Return of allotments of shares issued for cash
24/01/2006 88(2)R Return of allotments of shares issued for cash
28/01/2006 88(2)R Return of allotments of shares issued for cash
18/02/2006 88(2)R Return of allotments of shares issued for cash
18/02/2006 88(2)R Return of allotments of shares issued for cash
18/02/2006 88(2)R Return of allotments of shares issued for cash
18/02/2006 88(2)R Return of allotments of shares issued for cash
18/02/2006 88(2)R Return of allotments of shares issued for cash
18/02/2006 88(2)R Return of allotments of shares issued for cash
18/02/2006 88(2)R Return of allotments of shares issued for cash
18/02/2006 88(2)R Return of allotments of shares issued for cash
18/02/2006 88(2)R Return of allotments of shares issued for cash
18/02/2006 88(2)R Return of allotments of shares issued for cash
18/02/2006 88(2)R Return of allotments of shares issued for cash
18/02/2006 88(2)R Return of allotments of shares issued for cash
18/02/2006 88(2)R Return of allotments of shares issued for cash
18/02/2006 88(2)R Return of allotments of shares issued for cash
18/02/2006 88(2)R Return of allotments of shares issued for cash
18/02/2006 88(2)R Return of allotments of shares issued for cash
18/02/2006 88(2)R Return of allotments of shares issued for cash
18/02/2006 88(2)R Return of allotments of shares issued for cash
18/02/2006 88(2)R Return of allotments of shares issued for cash
03/03/2006 88(2)R Return of allotments of shares issued for cash
08/03/2006 288B Notice of change of directors or secretaries or in their particulars
10/03/2006 88(2)R Return of allotments of shares issued for cash
17/03/2006 88(2)R Return of allotments of shares issued for cash
17/03/2006 88(2)R Return of allotments of shares issued for cash
17/03/2006 88(2)R Return of allotments of shares issued for cash
23/03/2006 88(2)R Return of allotments of shares issued for cash
07/04/2006 88(2)R Return of allotments of shares issued for cash
21/04/2006 88(2)R Return of allotments of shares issued for cash
21/04/2006 88(2)R Return of allotments of shares issued for cash
21/04/2006 88(2)R Return of allotments of shares issued for cash
21/04/2006 88(2)R Return of allotments of shares issued for cash
21/04/2006 88(2)R Return of allotments of shares issued for cash
21/04/2006 88(2)R Return of allotments of shares issued for cash
21/04/2006 88(2)R Return of allotments of shares issued for cash
21/04/2006 88(2)R Return of allotments of shares issued for cash
21/04/2006 88(2)R Return of allotments of shares issued for cash
26/04/2006 88(2)R Return of allotments of shares issued for cash
28/04/2006 88(2)R Return of allotments of shares issued for cash
18/05/2006 88(2)R Return of allotments of shares issued for cash
18/05/2006 88(2)R Return of allotments of shares issued for cash
18/05/2006 88(2)R Return of allotments of shares issued for cash
18/05/2006 88(2)R Return of allotments of shares issued for cash
18/05/2006 88(2)R Return of allotments of shares issued for cash
18/05/2006 88(2)R Return of allotments of shares issued for cash
18/05/2006 88(2)R Return of allotments of shares issued for cash
18/05/2006 88(2)R Return of allotments of shares issued for cash
18/05/2006 88(2)R Return of allotments of shares issued for cash
15/06/2006 88(2)R Return of allotments of shares issued for cash
15/06/2006 88(2)R Return of allotments of shares issued for cash
15/06/2006 88(2)R Return of allotments of shares issued for cash
15/06/2006 88(2)R Return of allotments of shares issued for cash
15/06/2006 88(2)R Return of allotments of shares issued for cash
15/06/2006 88(2)R Return of allotments of shares issued for cash
15/06/2006 88(2)R Return of allotments of shares issued for cash
15/06/2006 88(2)R Return of allotments of shares issued for cash
15/06/2006 88(2)R Return of allotments of shares issued for cash
15/06/2006 88(2)R Return of allotments of shares issued for cash
15/06/2006 88(2)R Return of allotments of shares issued for cash
15/06/2006 88(2)R Return of allotments of shares issued for cash
11/07/2006 288A Notice of change of directors or secretaries or in their particulars
21/07/2006 88(2)R Return of allotments of shares issued for cash
21/07/2006 88(2)R Return of allotments of shares issued for cash
21/07/2006 88(2)R Return of allotments of shares issued for cash
21/07/2006 88(2)R Return of allotments of shares issued for cash
21/07/2006 88(2)R Return of allotments of shares issued for cash
24/07/2006 88(2)R Return of allotments of shares issued for cash
02/08/2006 88(2)R Return of allotments of shares issued for cash
02/08/2006 88(2)R Return of allotments of shares issued for cash
02/08/2006 88(2)R Return of allotments of shares issued for cash
02/08/2006 ZMORT REG Particulars of a mortgage or charge, or a mortgage register
04/08/2006 403A Declaration of satisfaction in full or in part of mortgage or charge
18/08/2006 88(2)R Return of allotments of shares issued for cash
18/08/2006 88(2)R Return of allotments of shares issued for cash
18/08/2006 88(2)R Return of allotments of shares issued for cash
18/08/2006 88(2)R Return of allotments of shares issued for cash
18/08/2006 88(2)R Return of allotments of shares issued for cash
23/10/2006 288B Notice of change of directors or secretaries or in their particulars
23/10/2006 288B Notice of change of directors or secretaries or in their particulars
23/10/2006 88(2)R Return of allotments of shares issued for cash
23/10/2006 88(2)R Return of allotments of shares issued for cash
23/10/2006 88(2)R Return of allotments of shares issued for cash
23/10/2006 88(2)R Return of allotments of shares issued for cash
23/10/2006 88(2)R Return of allotments of shares issued for cash
23/10/2006 88(2)R Return of allotments of shares issued for cash
23/10/2006 88(2)R Return of allotments of shares issued for cash
23/10/2006 88(2)R Return of allotments of shares issued for cash
23/10/2006 88(2)R Return of allotments of shares issued for cash
23/10/2006 88(2)R Return of allotments of shares issued for cash
23/10/2006 88(2)R Return of allotments of shares issued for cash
23/10/2006 88(2)R Return of allotments of shares issued for cash
23/10/2006 88(2)R Return of allotments of shares issued for cash
23/10/2006 88(2)R Return of allotments of shares issued for cash
23/10/2006 88(2)R Return of allotments of shares issued for cash
23/10/2006 88(2)R Return of allotments of shares issued for cash
23/10/2006 88(2)R Return of allotments of shares issued for cash
Copies of the documents listed above are available through Companies House,
Crown Way, Maindy, Cardiff CF14 3UZ.
DOCUMENTS SUBMITTED TO THE UK LISTING AUTHORITY DOCUMENT DISCLOSURE TEAM
Date submitted Document
16/11/2005 Resolutions passed as items of special business at the 2005 AGM
11/04/2006 Interim Report and Accounts 2006
23/10/2006 Annual report and accounts 2006
23/10/2006 Summary Financial Statement 2006
23/10/2006 Notice of Annual General Meeting (2006)
23/10/2006 Form of Proxy for 2006 Annual General Meeting
Information on documents submitted to the UK Listing Authority may be found by
contacting the Document Viewing Facility, UK Listing Authority, The Financial
Service Authority, 25 The North Colonnade, Canary Wharf, London E14 5HS (Tel:
020 7066 1000)
Note: Some documents have been submitted to the Regulatory News Service and
posted on the Company's own website: other documents have been filed at
Companies House and submitted to the UKLA Document Disclosure Team and also made
available in electronic form through the Company's website.
Warning: The information contained in the various documents referred to above is
by its nature historic, may be out of date and should not be relied upon as
reflecting the current or future position of the Company. Certain information
was prepared for and only for the members of the Company as a body and for no
other persons and its purpose was to assist shareholders to assess the Company's
strategies and the potential for those strategies to succeed and for no other
purpose. The Company, its directors, employees, agents or advisers do not
accept or assume responsibility for any other purpose or to any other person to
whom such documents are shown or into whose hands they may come and any such
responsibility or liability is expressly disclaimed. Certain documents contain
forward looking statements that are subject to risk factors associated with,
amongst other things, the economic and business circumstances occurring from
time to time in the countries, sectors and markets in which the Company
operates. These and other factors could adversely affect the outcome and
financial effects of the plans and events described. By their nature, forward
looking statements involve a number of risks, uncertainties and assumptions
because they relate to events and/or depend on circumstances that may or may not
occur in the future and could cause actual results and outcomes to differ
materially from those expressed in or implied by the forward looking statements.
At the time of writing of such documents, it was believed that the
expectations reflected in these statements were reasonable but they may be
affected by a wide range of such variables. No assurances can be given that the
forward looking statements will be realised. The forward looking statements
reflect the knowledge and information available at the date of their
preparation.
This information is provided by RNS
The company news service from the London Stock Exchange