Annual Information Update

RNS Number : 3090C

Smiths Group PLC

10 November 2009

 



10 NOVEMBER 2009

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, since the 2008 Annual Information Update was published, as follows :

1.    INFORMATION SUBMITTED TO THE REGULATORY NEWS SERVICE, LONDON STOCK EXCHANGE

Date of filing / publication

Description of document

31/10/2008	Annual Information Update
03/11/2008	Total Voting Rights
03/11/2008	Blocklisting Interim Review
04/11/2008	Doc re. B share conversion
18/11/2008	Interim Management Statement
19/11/2008	Result of AGM
19/11/2008	Director/PDMR Shareholding
01/12/2008	Total Voting Rights
04/12/2008	Holding(s) in Company
17/12/2008	Holding(s) in Company
22/12/2008	Holding(s) in Company
23/12/2008	Holding(s) in Company
02/01/2009	Total Voting Rights
08/01/2009	Holding(s) in Company
14/01/2009	Holding(s) in Company
20/01/2009	Directorate Change
22/01/2009	Holding(s) in Company
22/01/2009	Holding(s) in Company
26/01/2009	Change of Registered Office
27/01/2009	Smiths Detection Investor Day
27/01/2009	Pro-forma figures for 6 months to 31 January 2008
04/02/2009	Total Voting Rights
16/02/2009	Director/PDMR Shareholding
26/02/2009	Smiths Raises Additional Long Term Debt Capital
02/03/2009	Holding(s) in Company
02/03/2009	Total Voting Rights
05/03/2009	Holding(s) in Company
09/03/2009	Notice of Interim Results
25/03/2009	Smiths Group Interim Results 2009
26/03/2009	Acquisition
27/03/2009	Director/PDMR Shareholding
31/03/2009	Total Voting Rights
02/04/2009	Holding(s) in Company
06/04/2009	Holding(s) in Company
06/04/2009	Doc re. Interim report 2009
17/04/2009	Holding(s) in Company
21/04/2009	Holding(s) in Company
21/04/2009	Holding(s) in Company
22/04/2009	Holding(s) in Company
29/04/2009	Holding(s) in Company
30/04/2009	Director/PDMR Shareholding
01/05/2009	Total Voting Rights
01/05/2009	Blocklisting Interim Review
07/05/2009	Holding(s) in Company
07/05/2009	Interim Management Statement
08/05/2009	Issue of Debt
14/05/2009	Acquisition
14/05/2009	Holding(s) in Company
15/05/2009	Holding(s) in Company
22/05/2009	Director/PDMR Shareholding
22/05/2009	Issue of Debt
27/05/2009	Holding(s) in Company
29/05/2009	Total Voting Rights
09/06/2009	John Crane Investor Day
30/06/2009	Total Voting Rights
06/07/2009	Holding(s) in Company
24/07/2009	Holding(s) in Company
31/07/2009	Directorate Change
03/08/2009	Total Voting Rights
03/08/2009	Holding(s) in Company
06/08/2009	Holding(s) in Company
24/08/2009	Holding(s) in Company
01/09/2009	Total Voting Rights
24/09/2009	Holding(s) in Company
25/09/2009	Holding(s) in Company
30/09/2009	Final Results
30/09/2009	Directorate Change
01/10/2009	Total Voting Rights
01/10/2009	Total Voting Rights
05/10/2009	Director/PDMR Shareholding
08/10/2009	Additional Listing
09/10/2009	Director/PDMR Shareholding
12/10/2009	Docs re. Annual Report; Notice of AGM
13/10/2009	Additional Listing
14/10/2009	Holding(s) in Company
15/10/2009	Director/PDMR Shareholding
20/10/2009	Additional Listing
20/10/2009	Director/PDMR Shareholding
02/11/2009	Total Voting Rights
02/11/2009	Blocklisting Interim Review
05/11/2009	Director/PDMR Shareholding

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. The documents may also be accessed through the Regulatory News section of the Investor Relations part of the Company's website www.smiths.com.

2.    INFORMATION POSTED ON THE COMPANY'S WEBSITE WWW.SMITHS.COM

ANNOUNCEMENTS AND RELEASES 

(Some announcements and releases which are available on the Company's website have also been announced through RNS and are also listed above)

Date posted

Description of announcement/release

04/11/2008	Smiths Detection Develops Diagnostic Platform For Infectious Diseases
18/11/2008	Smiths Group Interim Management Statement
18/11/2008	Smiths buys Chinese Medical instruments firm
23/12/2008	Smiths Detection wins $65 million contract for JCAD chemical detectors
05/01/2009	John Crane secures major service contract from Talisman Energy
19/01/2009	Smiths Detection Launches Advanced People Screening System
23/01/2009	Smiths Detection appoints Chief Operating Officer
26/01/2009	Smiths moves corporate HQ to central London
27/01/2009	Smiths Group plc - Pro-forma figures for six months to 31 January 2008
27/01/2009	Smiths Detection Investor Day
26/02/2009	Smiths Group raises additional long term debt capital
09/03/2009	John Crane unveils first solar powered gas pump
25/03/2009	Smiths Interconnect wins $10m of contracts for mobile phone network tester
25/03/2009	John Crane completes multi-million pound programme to boost Romanian oil output
25/03/2009	John Crane wins over £50 million in contracts for global energy and process industry projects
25/03/2009	Smiths Interconnect buys Chinese surge protection business
25/03/2009	Interim results for the six months ended 31 January 2009
26/03/2009	John Crane buys bearings firm
07/05/2009	Smiths Group plc Interim Management Statement
08/05/2009	Smiths Group plc Prices US$500m US Bond Offering
14/05/2009	John Crane Completes Purchase of Orion
09/06/2009	Smiths Group plc John Crane Investor Day
17/07/2009	Smiths Detection Wins $10.6 Million U.S. Contract for Advanced X-Ray Scanners
31/07/2009	Smiths Group Appoints New Non-Executive Director
28/09/2009	John Crane Wins Around £25 Million In Major Aftermarket Contracts
30/09/2009	Smiths non-executive director to retire at AGM
30/09/2009	Preliminary results for the year ended 31 July 2009
28/10/2009	Smiths Medical Wins Potential $10M U.S. Syringe Order

PRESENTATIONS

Date posted	Description of presentation
19/11/2008	2008 AGM presentation slides
27/01/2009	Smiths Detection Investor Day, Wiesbaden ::slides
25/03/2009	Interim Results 2009 : Press release, slides and webcast
09/06/2009	John Crane Investors Day, Lutin : slides, webcast and transcript
11/06/2009	JPMorgan Capital Goods Conference : slides
28/09/2009	Preliminary Results 2009 : Press release, slides and webcast

DOCUMENTS

Month posted	Description of document
Mar 2009	Interim Results Press Release document
Mar 2009	Interim Report 2009
Jul 2009	Audit Committee : revised Terns of Reference
Sep 2009	Preliminary Results Press release document
Oct 2009	Annual Report 2009
Oct 2008	Notice of AGM 2009
Oct 2009	Corporate Responsibility Report 2009
Oct 2009	Environment, Health & Safety policy 2009
Oct 2009	Inside Smiths 2009 fact book

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.

3.    DOCUMENTS FILED WITH COMPANIES HOUSE

Date Filed	Form No.	Details
06/10/2009	AD03	REGISTER(S) MOVED TO SAIL ADDRESS  114-REG MEM  743-REG DEB
06/10/2009	AD02	SAIL ADDRESS CREATED
06/10/2009	SH01	30/09/09 STATEMENT OF CAPITAL GBP 140875044
20/09/2009	88(2)	AD 16/09/09  GBP SI 9234@0.375=3462.75  GBP IC 91119540.720822/91123003.470822
14/09/2009	88(2)	AD 09/09/09  GBP SI 1499@37.5=56212.5  GBP IC 91063328.220822/91119540.720822
08/09/2009	288a	DIRECTOR APPOINTED ANNE CECILLE QUINN
08/09/2009	88(2)	AD 02/09/09  GBP SI 3790@37.5=142125  GBP IC 90921203.220822/91063328.220822
24/08/2009	88(2)	AD 19/08/09  GBP SI 4365@37.5=163687.5  GBP IC 90757515.720822/90921203.220822
20/08/2009	288c	DIRECTOR'S CHANGE OF PARTICULARS / KEVIN TEBBIT / 26/01/2009
20/08/2009	288c	DIRECTOR'S CHANGE OF PARTICULARS / PETER JACKSON / 26/01/2009
17/08/2009	88(2)	AD 12/08/09  GBP SI 6801@37.5=255037.5  GBP IC 90502478.220822/90757515.720822
12/08/2009	88(2)	AD 03/08/09  GBP SI 40576@37.5=1521600  GBP IC 88980878.220822/90502478.220822
11/08/2009	395	DUPLICATE MORTGAGE CERTIFICATECHARGE NO:14
10/08/2009	88(2)	AD 05/08/09  GBP SI 2801@0.375=1050.375  GBP IC 88979827.845822/88980878.220822
05/08/2009	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
26/06/2009	88(2)	AD 24/06/09  GBP SI 575@0.375=215.625  GBP IC 88979612.220822/88979827.845822
12/06/2009	88(2)	AD 10/06/09  GBP SI 1282@0.375=480.75  GBP IC 88979131.470822/88979612.220822
04/06/2009	88(2)	AD 27/05/09  GBP SI 1530@0.375=573.75  GBP IC 88978557.720822/88979131.470822
27/05/2009	88(2)	AD 20/05/09  GBP SI 31@37.5=1162.5  GBP IC 88977395.220822/88978557.720822
18/05/2009	88(2)	AD 13/05/09  GBP SI 1038@37.5=38925  GBP IC 88938470.220822/88977395.220822
28/04/2009	88(2)	AD 22/04/09  GBP SI 96@37.5=3600  GBP IC 88934870.220822/88938470.220822
14/04/2009	88(2)	AD 08/04/09  GBP SI 218@0.375=81.75  GBP IC 88934788.470822/88934870.220822
27/03/2009	88(2)	AD 11/03/09  GBP SI 1652@0.375=619.5  GBP IC 88934168.970822/88934788.470822
24/03/2009	88(2)	AD 18/03/09  GBP SI 1055@37.5=39562.5  GBP IC 88894606.470822/88934168.970822
23/02/2009	88(2)	AD 18/02/09  GBP SI 2085@0.375=781.875  GBP IC 88893824.595822/88894606.470822
16/02/2009	88(2)	AD 11/02/09  GBP SI 2235@37.5=83812.5  GBP IC 88810012.095822/88893824.595822
10/02/2009	88(2)	AD 04/02/09  GBP SI 1009@37.5=37837.5  GBP IC 88772174.595822/88810012.095822
10/02/2009	88(2)	AD 04/02/09  GBP SI 1614@37.5=60525  GBP IC 88711649.595822/88772174.595822
09/02/2009	88(2)	AD 21/01/09  GBP SI 537@37.5=20137.5  GBP IC 88691512.095822/88711649.595822
03/02/2009	288c	DIRECTOR'S CHANGE OF PARTICULARS / STUART CHAMBERS / 25/01/2009
02/02/2009	88(2)	AD 28/01/09  GBP SI 3370@0.375=1263.75  GBP IC 88690248.345822/88691512.095822
27/01/2009	288c	DIRECTOR'S CHANGE OF PARTICULARS / JOHN LANGSTON / 26/01/2009
27/01/2009	288c	SECRETARY'S CHANGE OF PARTICULARS / SARAH CAMERON / 26/01/2009
26/01/2009	363a	RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS
23/01/2009	353a	LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
23/01/2009	287	REGISTERED OFFICE CHANGED ON 23/01/09 FROM:  GISTERED OFFICE CHANGED ON 23/01/2009 FROM, 2ND FLOOR, CARDINAL PLACE 80 VICTORIA STREET, LONDON, SW1E 5JL, ENGLAND
23/01/2009	287	REGISTERED OFFICE CHANGED ON 23/01/09 FROM:  GISTERED OFFICE CHANGED ON 23/01/2009 FROM, 765 FINCHLEY RD, LONDON, NW11 8DS
22/01/2009	288b	APPOINTMENT TERMINATED SECRETARY DAVID LILLYCROP
19/01/2009	88(2)	AD 14/01/09  GBP SI 1254@0.375=470.25  GBP IC 88689778.095822/88690248.345822
19/01/2009	88(2)	AD 14/01/09  GBP SI 1627@0.375=610.125  GBP IC 88689167.970822/88689778.095822
12/01/2009	88(2)	AD 07/01/09  GBP SI 1185@0.375=444.375  GBP IC 88688723.595822/88689167.970822
09/01/2009	88(2)	AD 28/10/08  GBP SI 682922@0.375=256095.75  GBP IC 88432627.845822/88688723.595822
19/12/2008	88(2)	AD 17/12/08  GBP SI 699@37.5=26212.5  GBP IC 88406415.345822/88432627.845822
16/12/2008	88(2)	AD 10/12/08  GBP SI 718@37.5=26925  GBP IC 88379490.345822/88406415.345822
24/11/2008	88(2)	AD 12/11/08  GBP SI 954@0.375=357.75  GBP IC 88379132.595822/88379490.345822
24/11/2008	88(2)	AD 19/11/08  GBP SI 893@37.5=33487.5  GBP IC 88345645.095822/88379132.595822
21/11/2008	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
21/11/2008	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
21/11/2008	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
21/11/2008	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/08
17/11/2008	169	GBP IC 88345851.578242/88345645.095822  04/11/08  GBP SR 20648242@0.00001=206.48242
17/11/2008	122	CONSO  S-DIV
13/11/2008	88(2)	AD 03/11/08  GBP SI 224463@0.375=84173.625  GBP SI 795841198242@0.000001=795841.198242  GBP IC 87465836.755/88345851.578242

Copies of the documents listed above are available through Companies House, Crown Way, Maindy, Cardiff CF14 3UZ.

4.    DOCUMENTS SUBMITTED TO THE UK LISTING AUTHORITY DOCUMENT DISCLOSURE TEAM 

Date submitted	Document
18/11/2008	Resolutions passed as items of special business at the 2008 AGM
06/04/2009	Interim Report and Accounts 2009
12/10/2009	Annual Report 2009
12/10/2009	Notice of Annual General Meeting 2009
12/10/2009	Notice of availability of company documents in electronic format
12/10/2009	Form of Proxy for 2009 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: [phone])

5.    HARD-COPY DOCUMENTS SENT TO SOME SHAREHOLDERS AND INFORMATION RIGHTS HOLDERS

Date posted	Document
06/04/2009	Interim Report and Accounts 2009
12/10/2009	Annual Report 2009
12/10/2009	Notice of Annual General Meeting 2009
12/10/2009	Notice of availability of company documents in electronic format
12/10/2009	Form of Proxy for 2009 Annual General Meeting

Those shareholders and information rights holders who have elected or been deemed to have elected not to receive some or all company documents in hard copy form, will have received notification of the availability in electronic format of these documents on the Company's website.

Information on hard copy documents sent to some shareholders and information rights holders can be found on the Company's website, www.smiths.com, or by contacting the Document Viewing Facility, UK Listing Authority, The Financial Service Authority, 25 The North Colonnade, Canary Wharf, London E14 5HS (Tel: [phone])

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.  The Company and its directors do not undertake any obligation to update such information. 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.  This Annual Information Update is being made pursuant to Prospectus Rule PR 5.2.1R and not for any other purpose and 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.  Furthermore, certain information may have been prepared in accordance with the laws or regulations of a particular jurisdiction and may not comply with or meet the relevant standards of disclosure in any other jurisdiction. 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 Annual Information Update does not constitute an offer of securities addressed to any person and should not be relied on by any person.

 

END

 

 

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