Annual Information Update
9 NOVEMBER 2010
SMITHS GROUP PLC - ANNUAL INFORMATION UPDATE
PROSPECTUS RULE PR 5.2 R
In accordance with Prospectus Rule 5.2, the following information has been published or made available to the public by Smiths Group plc for the 12 months up to and including 9 November 2010 in compliance with laws and rules dealing with the regulation of securities, issuers of securities and securities markets.
This Annual Information Update is being made available on our website: www.smiths.com
1. INFORMATION SUBMITTED TO THE REGULATORY NEWS SERVICE, LONDON STOCK EXCHANGE
|
Date of filing / publication |
Description of document |
|
01/11/2010 09:42 |
Blocklisting interim review |
|
01/11/2010 09:41 |
Total Voting Rights |
|
26/10/2010 14:20 |
Smiths sponsors ADR programme |
|
26/10/2010 09:00 |
Additional Listing |
|
20/10/2010 07:00 |
Director/PDMR Shareholding |
|
13/10/2010 17:23 |
Docs re. Annual Report, Notice of AGM |
|
07/10/2010 15:35 |
Holding(s) in Company |
|
06/10/2010 10:09 |
Additional Listing |
|
05/10/2010 18:15 |
Director/PDMR Shareholding |
|
30/09/2010 18:12 |
Total Voting Rights |
|
30/09/2010 18:12 |
Director/PDMR Shareholding |
|
29/09/2010 07:00 |
Final Results |
|
29/09/2010 00:00 |
Smiths Group PLC Issuer Document Preliminary Results |
|
23/09/2010 07:00 |
Holding(s) in Company |
|
14/09/2010 09:00 |
Additional Listing |
|
09/09/2010 12:34 |
Holding(s) in Company |
|
02/09/2010 18:11 |
Holding(s) in Company |
|
01/09/2010 10:18 |
Total Voting Rights |
|
13/08/2010 14:29 |
Additional Listing |
|
10/08/2010 17:39 |
Holding(s) in Company |
|
05/08/2010 18:08 |
Holding(s) in Company |
|
02/08/2010 12:16 |
Holding(s) in Company |
|
02/08/2010 09:44 |
Total Voting Rights |
|
07/07/2010 07:00 |
Pension Agreement with UK Trustees |
|
01/07/2010 07:00 |
Directorate Change |
|
01/07/2010 07:00 |
Total Voting Rights |
|
22/06/2010 07:00 |
Investor Day Smiths Interconnect & Smiths Medical |
|
15/06/2010 15:38 |
Holding(s) in Company |
|
10/06/2010 16:06 |
Holding(s) in Company |
|
09/06/2010 16:15 |
Holding(s) in Company |
|
03/06/2010 16:57 |
Director/PDMR Shareholding |
|
01/06/2010 09:34 |
Total Voting Rights |
|
18/05/2010 07:00 |
Interim Management Statement |
|
05/05/2010 11:28 |
Smiths Group plc closes Euro 300m Bond Offering |
|
04/05/2010 16:56 |
Publication of Prospectus |
|
30/04/2010 17:17 |
Blocklisting Interim Review |
|
30/04/2010 17:14 |
Total Voting Rights |
|
19/04/2010 14:53 |
Additional Listing |
|
07/04/2010 11:32 |
Additional Listing |
|
06/04/2010 15:44 |
Director/PDMR Shareholding |
|
01/04/2010 07:00 |
Total Voting Rights |
|
31/03/2010 11:08 |
Additional Listing |
|
24/03/2010 07:02 |
Smiths Detection Agreement |
|
24/03/2010 07:00 |
Half Yearly Report |
|
24/03/2010 07:00 |
Directorate Change |
|
22/03/2010 07:00 |
Acquisition |
|
05/03/2010 11:28 |
Additional Listing |
|
01/03/2010 10:48 |
Total Voting Rights |
|
25/02/2010 16:00 |
Notice of Interim Results and dividend |
|
01/02/2010 10:21 |
Total Voting Rights |
|
28/01/2010 10:31 |
Director/PDMR Shareholding |
|
12/01/2010 14:51 |
Holding(s) in Company |
|
04/01/2010 07:00 |
Total Voting Rights |
|
17/12/2009 11:35 |
Director Declaration |
|
14/12/2009 10:53 |
Additional Listing |
|
11/12/2009 17:24 |
Director/PDMR Shareholding |
|
07/12/2009 09:51 |
Holding(s) in Company |
|
30/11/2009 17:04 |
Total Voting Rights |
|
25/11/2009 09:00 |
Additional Listing |
|
17/11/2009 17:55 |
Result of AGM |
|
17/11/2009 14:30 |
AGM Statement |
|
10/11/2009 17:54 |
Annual Information Update 2009 |
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, or by visiting the UK Financial Services Authority National Storage Mechanism, at http://www.hemscott.com/nsm.do, and, in either case, 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 |
|
26 October 2010 |
Smiths sponsors ADRs to broaden US investor base |
|
07 October 2010 |
Smiths Group Establishes Washington D.C. Office |
|
29 September 2010 |
Annual results for the year ended 31 July 2010 |
|
24 September 2010 |
Smiths Detection wins $43.5 million TSA order |
|
07 July 2010 |
Smiths Reaches Pension Agreement with UK Trustees |
|
01 July 2010 |
Smiths Group Appoints New Non-Executive Director |
|
22 June 2010 |
Investor days on Smiths Interconnect and Smiths Medical |
|
18 May 2010 |
Smiths Group plc Interim Management Statement |
|
08 May 2010 |
Smiths Group PLC Closes Euro 300M Bond Offering |
|
06 April 2010 |
Smiths Interconnect Completes $185M Purchase of US Company |
|
24 March 2010 |
Interim results for the six months ended 30 January 2010 |
|
24 March 2010 |
Smiths Detection Signs Collaboration And Licence Agreement With Global Diagnostic Company |
|
24 March 2010 |
Smiths Group Appoints New Finance Director |
|
23 March 2010 |
Smiths Interconnect Wins Major Contract For Airborne Broadband Antenna Systems |
|
22 March 2010 |
Smiths Interconnect Buys US Connector Firm for $185M |
|
15 February 2010 |
Advanced People-Screener Deployed At Heathrow Airport |
|
09 December 2009 |
Smiths Detection In Partnership For Next Generation Baggage Scanner |
|
26 November 2009 |
Smiths Detection wins $27m Canadian Contract for Advanced Checkpoint X-Ray Systems |
|
17 November 2009 |
Smiths Group plc Interim Management Statement |
|
13 November 2009 |
John Crane Wins Major Contract To Boost Romanian Oil Output |
|
02 November 2009 |
Smiths Detection Wins $21.9M US Contract for Portable Liquid Scanners |
PRESENTATIONS
|
Date posted |
Description of presentation |
|
September 2010 |
Annual Results 2010: Slides, webcast and transcript |
|
June 2010 |
Smiths Medical Investor Day, St. Paul, 23 June 2010 - Presentation Slides |
|
June 2010 |
Smiths Medical Investor Day, St. Paul, 23 June 2010 - Webcast & Transcript |
|
June 2010 |
Smiths Interconnect Investor Day, Tampa, 22 June 2010 - Presentation Slides |
|
June 2010 |
Smiths Interconnect Investor Day, Tampa, 22 June 2010 - Webcast & Transcript |
|
June 2010 |
JPMorgan Cazenove Capital Goods CEO Conference Presentation by Philip Bowman |
|
March 2010 |
Interim Results 2010 - Webcast and PDF Transcript |
|
December 2009 |
Citigroup Engineering Symposium Presentation by John Langston |
|
November 2009 |
AGM 09 - Presentation by Philip Bowman |
DOCUMENTS
|
Month posted |
Description of document |
|
Oct 2010 |
Annual Report 2010 |
|
Oct 2010 |
Notice of AGM 2010 |
|
Oct 2010 |
Corporate Responsibility Report 2010 |
|
Oct 2010 |
Inside Smiths 2010 fact book |
|
Sep 2010 |
Preliminary Results Press release document |
|
Aug 2010 |
Audit Committee : revised Terms of Reference |
|
Aug 2010 |
Nomination Committee : revised Terms of Reference |
|
Aug 2010 |
Remuneration Committee : revised Terms of Reference |
|
May 2010 |
Smiths US fact book 2009 |
|
Mar 2010 |
Interim Results Press Release document |
|
Mar 2010 |
Interim Report 2010 |
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
|
Form |
Date filed |
Details |
|
SH01 |
22/09/2010 |
16/09/10 Statement of Capital GBP 146650356 |
|
SH01 |
22/09/2010 |
22/09/10 Statement of Capital GBP 146650356 |
|
SH01 |
22/09/2010 |
15/09/10 Statement of Capital GBP 146649325 |
|
SH01 |
22/09/2010 |
14/09/10 Statement of Capital GBP 146649170 |
|
SH01 |
22/09/2010 |
13/09/10 Statement of Capital GBP 146647577 |
|
SH01 |
22/09/2010 |
10/09/10 Statement of Capital GBP 146646170 |
|
SH01 |
22/09/2010 |
09/09/10 Statement of Capital GBP 146635202 |
|
SH01 |
10/09/2010 |
03/09/10 Statement of Capital GBP 146632573 |
|
SH01 |
10/09/2010 |
02/09/10 Statement of Capital GBP 146605198 |
|
SH01 |
10/09/2010 |
01/09/10 Statement of Capital GBP 146595354 |
|
SH01 |
10/09/2010 |
27/08/10 Statement of Capital GBP 146595102 |
|
SH01 |
10/09/2010 |
26/08/10 Statement of Capital GBP 146592008 |
|
SH01 |
10/09/2010 |
25/08/10 Statement of Capital GBP 146589812 |
|
SH01 |
25/08/2010 |
18/08/10 Statement of Capital GBP 145588351 |
|
SH01 |
25/08/2010 |
18/08/10 Statement of Capital GBP 146587319 |
|
SH01 |
20/08/2010 |
13/08/10 Statement of Capital GBP 146585490 |
|
SH01 |
18/08/2010 |
12/03/10 Statement of Capital GBP 146578365 |
|
SH01 |
17/08/2010 |
11/08/10 Statement of Capital GBP 146573208 |
|
SH01 |
17/08/2010 |
11/08/10 Statement of Capital GBP 146565990 |
|
SH01 |
17/08/2010 |
06/08/10 Statement of Capital GBP 146563398 |
|
SH01 |
12/08/2010 |
02/08/10 Statement of Capital GBP 146559737 |
|
SH01 |
12/08/2010 |
22/07/10 Statement of Capital GBP 146523016 |
|
SH01 |
12/08/2010 |
15/07/10 Statement of Capital GBP 146521422 |
|
SH01 |
12/08/2010 |
14/07/10 Statement of Capital GBP 146508485 |
|
SH01 |
12/08/2010 |
23/06/10 Statement of Capital GBP 146508287 |
|
SH01 |
12/08/2010 |
18/06/10 Statement of Capital GBP 146508215 |
|
SH01 |
12/08/2010 |
09/06/10 Statement of Capital GBP 146503527 |
|
SH01 |
12/08/2010 |
21/05/10 Statement of Capital GBP 146503075 |
|
SH01 |
12/08/2010 |
20/05/10 Statement of Capital GBP 146501669 |
|
SH01 |
12/08/2010 |
12/05/10 Statement of Capital GBP 146500450 |
|
SH01 |
12/08/2010 |
28/04/10 Statement of Capital GBP 146500182 |
|
SH01 |
12/08/2010 |
27/04/10 Statement of Capital GBP 146489588 |
|
SH01 |
12/08/2010 |
22/04/10 Statement of Capital GBP 146478807 |
|
MG01 |
03/08/2010 |
03/08/2010 Particulars of a Mortgage or Charge / Charge NO: 15 |
|
AP01 |
16/07/2010 |
16/07/2010 Director appointed Mr Bruno Francois Jules Angelici |
|
AP01 |
13/07/2010 |
13/07/2010 Director appointed Mr Bruno Francois Jules Angelici |
|
TM01 |
28/06/2010 |
28/06/2010 Appointment Terminated, Director John Langston |
|
SH01 |
11/05/2010 |
14/04/10 Statement of Capital GBP 146475807 |
|
SH01 |
11/05/2010 |
13/04/10 Statement of Capital GBP 146474664 |
|
SH01 |
11/05/2010 |
06/04/10 Statement of Capital GBP 146472133 |
|
SH01 |
11/05/2010 |
01/04/10 Statement of Capital GBP 146468195 |
|
SH01 |
11/05/2010 |
31/03/10 Statement of Capital GBP 146451695 |
|
SH01 |
11/05/2010 |
30/03/10 Statement of Capital GBP 146446764 |
|
SH01 |
11/05/2010 |
29/03/10 Statement of Capital GBP 146440202 |
|
SH01 |
11/05/2010 |
26/03/10 Statement of Capital GBP 146438434 |
|
SH01 |
11/05/2010 |
25/03/10 Statement of Capital GBP 146413025 |
|
SH01 |
11/05/2010 |
24/03/10 Statement of Capital GBP 146411618 |
|
SH01 |
11/05/2010 |
23/03/10 Statement of Capital GBP 146384127 |
|
SH01 |
11/05/2010 |
19/03/10 Statement of Capital GBP 146376498 |
|
SH01 |
11/05/2010 |
18/03/10 Statement of Capital GBP 146369519 |
|
SH01 |
11/05/2010 |
17/03/10 Statement of Capital GBP 146368300 |
|
SH01 |
11/05/2010 |
16/03/10 Statement of Capital GBP 146365839 |
|
SH01 |
11/05/2010 |
10/03/10 Statement of Capital GBP 146363870 |
|
SH01 |
11/05/2010 |
09/03/10 Statement of Capital GBP 146362582 |
|
SH01 |
11/05/2010 |
08/03/10 Statement of Capital GBP 146353488 |
|
SH01 |
11/05/2010 |
03/03/10 Statement of Capital GBP 146349363 |
|
SH01 |
11/05/2010 |
02/03/10 Statement of Capital GBP 146345051 |
|
SH01 |
11/05/2010 |
01/03/10 Statement of Capital GBP 146338072 |
|
SH01 |
11/05/2010 |
24/02/10 Statement of Capital GBP 146311447 |
|
SH01 |
11/05/2010 |
17/02/10 Statement of Capital GBP 146310524 |
|
SH01 |
11/05/2010 |
10/02/10 Statement of Capital GBP 146309295 |
|
AP01 |
29/04/2010 |
2010 Director appointed Mr Peter Andrew Turner |
|
CC04 |
12/04/2010 |
2010 Statement of company's objects |
|
RES10 |
12/04/2010 |
2010 Authorised allotment of shares and debentures |
|
RES01 |
12/04/2010 |
2010 Alteration to memorandum and articles |
|
RES09 |
12/04/2010 |
2010 Authority - purchase shares other than from capital |
|
SH01 |
18/02/2010 |
03/02/10 Statement of Capital GBP 146305022 |
|
SH01 |
18/02/2010 |
27/01/10 Statement of Capital GBP 146301277 |
|
SH01 |
18/02/2010 |
20/01/10 Statement of Capital GBP 146298210 |
|
SH01 |
18/02/2010 |
19/01/10 Statement of Capital GBP 146293618 |
|
SH01 |
18/02/2010 |
18/01/10 Statement of Capital GBP 146287999 |
|
SH01 |
18/02/2010 |
15/01/10 Statement of Capital GBP 146281624 |
|
SH01 |
18/02/2010 |
14/01/10 Statement of Capital GBP 146280405 |
|
SH01 |
18/02/2010 |
13/01/10 Statement of Capital GBP 146268077 |
|
SH01 |
18/02/2010 |
11/01/10 Statement of Capital GBP 146266722 |
|
SH01 |
18/02/2010 |
08/01/10 Statement of Capital GBP 146257254 |
|
SH01 |
18/02/2010 |
07/01/10 Statement of Capital GBP 146255941 |
|
SH01 |
18/02/2010 |
06/01/10 Statement of Capital GBP 146254160 |
|
SH01 |
18/02/2010 |
05/01/10 Statement of Capital GBP 146240528 |
|
SH01 |
18/02/2010 |
23/12/09 Statement of Capital GBP 146203122 |
|
SH01 |
18/02/2010 |
17/12/09 Statement of Capital GBP 146202932 |
|
SH01 |
18/02/2010 |
16/12/09 Statement of Capital GBP 146201619 |
|
SH01 |
18/02/2010 |
15/12/09 Statement of Capital GBP 146197538 |
|
SH01 |
18/02/2010 |
10/12/09 Statement of Capital GBP 146192475 |
|
SH01 |
18/02/2010 |
09/12/09 Statement of Capital GBP 146189850 |
|
SH01 |
18/02/2010 |
02/12/09 Statement of Capital GBP 146188672 |
|
SH01 |
17/02/2010 |
25/11/09 Statement of Capital GBP 146186732 |
|
AR01 |
05/02/2010 |
11/12/09 FULL LIST |
|
AA |
03/12/2009 |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/09 |
|
SH01 |
03/12/2009 |
24/11/09 Statement of Capital GBP 746820298.500 |
|
SH01 |
03/12/2009 |
18/11/09 Statement of Capital GBP 292286893.875 |
|
SH01 |
03/12/2009 |
16/11/09 Statement of Capital GBP 292278623.875 |
|
SH01 |
03/12/2009 |
13/11/09 Statement of Capital GBP 292575998.875 |
|
SH01 |
03/12/2009 |
11/11/09 Statement of Capital GBP 292270467.875 |
|
SH01 |
03/12/2009 |
05/11/09 Statement of Capital GBP 292266492.875 |
|
SH01 |
03/12/2009 |
04/11/09 Statement of Capital GBP 292218200.875 |
|
SH01 |
03/12/2009 |
28/10/09 Statement of Capital GBP 292214945.875 |
|
SH01 |
03/12/2009 |
21/10/09 Statement of Capital GBP 146105681 |
|
SH01 |
03/12/2009 |
20/10/09 Statement of Capital GBP 146103404 |
|
SH01 |
03/12/2009 |
19/10/09 Statement of Capital GBP 146101061 |
|
SH01 |
03/12/2009 |
16/10/09 Statement of Capital GBP 146090654 |
|
SH01 |
03/12/2009 |
14/10/09 Statement of Capital GBP 146084654 |
|
SH01 |
03/12/2009 |
13/10/09 Statement of Capital GBP 145922016 |
|
SH01 |
03/12/2009 |
07/10/09 Statement of Capital GBP 145919579 |
|
SH01 |
03/12/2009 |
01/10/09 Statement of Capital GBP 145919007 |
|
TM01 |
19/11/2009 |
Terminate dir appointment |
Copies of the documents listed above are available through the Companies House website at www.companieshouse.gov.uk, through Companies House Direct at www.direct.companieshouse.gov.uk, or by visiting Companies House at Crown Way, Maindy, Cardiff CF14 3UZ.
4. DOCUMENTS SUBMITTED TO THE UK LISTING AUTHORITY DOCUMENT DISCLOSURE TEAM
|
Date submitted |
Document |
|
17/11/2009 |
Resolutions passed as items of special business at the 2009 AGM |
|
13/10/2010 * |
Annual Report 2010 |
|
13/10/2010 * |
Notice of Annual General Meeting 2010 |
|
13/10/2010 * |
Notices of availability of company documents in electronic format |
|
13/10/2010 * |
Form of Proxy for 2010 Annual General Meeting |
Information on documents submitted to the UK Listing Authority ('UKLA') may be found by visiting the UK Financial Services Authority National Storage Mechanism website at http://www.hemscott.com/nsm.do.
5. HARD-COPY DOCUMENTS SENT TO SOME SHAREHOLDERS AND INFORMATION RIGHTS HOLDERS
|
Date posted |
Document |
|
13/10/2010 |
Annual Report 2010 |
|
13/10/2010 |
Notice of Annual General Meeting 2010 |
|
13/10/2010 |
Notices of availability of company documents in electronic format |
|
13/10/2010 |
Form of Proxy for 2010 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 of these documents, in electronic format, 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 visiting the UK Financial Services Authority National Storage Mechanism website at http://www.hemscott.com/nsm.do.
The information referred to in this Annual Information Update was correct when it was published but may now be out of date.
Neil Burdett
Deputy Secretary
020 7808 5574
secretary@smiths.com
This information is provided by RNS
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