Result of AGM

Smiths Group PLC
16 November 2005


16 NOVEMBER 2005

SMITHS GROUP PLC - RESULT OF AGM

LISTING RULE LR 9.6.18 R

The Company is pleased to announce that all the resolutions proposed at the
Annual General Meeting held on 15 November 2005 were passed by the necessary
majority.

Details of the proxy votes received prior to the Meeting and a summary of the
questions answered at the Meeting will be posted on the Company's website,
www.smiths-group.com, shortly.

LISTING RULE LR 9.6.2 R

The Company has forwarded to the Document Viewing Facility of the UK Listing
Authority two copies of the resolutions not constituting ordinary business which
were passed at the Annual General Meeting.

The above-mentioned copies will shortly be available for viewing at the Document
Viewing Facility, at the address below, from 9:00 am to 5:30 pm on every weekday
except bank holidays.

Document Viewing Facility
UK Listing Authority
The Financial Services Authority
25 The North Colonnade
Canary Wharf
London  E14 5HS

Tel : [phone]

Printed copies may be obtained by writing to The Deputy Group Secretary, Smiths
Group plc, 765 Finchley Road, London NW11 8DS.


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