Annual Information Update

RNS Number : 8228R

Smiths Group PLC

09 November 2011

 

9 NOVEMBER 2011

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 2011 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 through the Regulatory News section of the Investor Relations part of the Company's website - www.smiths.com - and through the UK Financial Services Authority National Storage Mechanism, at www.hemscott.com/nsm.do.

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

Date of filing / publication

Description of document

31/10/2011	19:28	Blocklisting Interim Review
31/10/2011	19:23	Total Voting Rights
31/10/2011	19:20	Holding(s) in Company
25/10/2011	17:01	Director/PDMR Shareholding
21/10/2011	18:17	Annual Report 2011 & Notice of AGM
21/10/2011	00:00	Notice of AGM 2011 AGM Notice (excluding RNA)
21/10/2011	00:00	Notices of Availability of AGM documents AGM Notice (excluding RNA)
21/10/2011	00:00	Proxy form for 2011 AGM Proxy Form
21/10/2011	00:00	Annual Report 2011 Annual Report (excluding RNA)
13/10/2011	17:25	Director/PDMR Shareholding
06/10/2011	17:22	Holding(s) in Company
03/10/2011	07:00	Holding(s) in Company
03/10/2011	07:00	Total Voting Rights
28/09/2011	07:00	Final Results Final Results
26/09/2011	09:00	Additional Listing
02/09/2011	07:00	Smiths Interconnect buys Power Holdings for $235M Acquisition
01/09/2011	16:31	Notice of Results (replacement)
01/09/2011	07:00	Smiths Detection President Named
01/09/2011	07:00	Notice of Results
01/09/2011	07:00	Total Voting Rights
18/08/2011	09:45	Acquisition
08/08/2011	15:33	Holding(s) in Company
02/08/2011	09:00	Additional Listing
01/08/2011	10:01	Total Voting Rights
29/07/2011	07:00	Holding(s) in Company
30/06/2011	17:38	Total Voting Rights
28/06/2011	13:30	Investor Day
08/06/2011	07:00	Interim Management Statement
07/06/2011	16:45	Holding(s) in Company
07/06/2011	09:00	Additional Listing
31/05/2011	17:51	Total Voting Rights
19/05/2011	14:24	Director/PDMR Shareholding
13/05/2011	15:00	Acquisition
03/05/2011	14:00	Smiths Detection Management Change
03/05/2011	10:42	Blocklisting Interim Review
03/05/2011	10:15	Total Voting Rights
01/04/2011	07:00	Total Voting Rights
24/03/2011	14:52	Holding(s) in Company
24/03/2011	10:59	Director Declaration
23/03/2011	18:22	Director/PDMR Shareholding
23/03/2011	07:00	Interim Results Half year report
01/03/2011	17:54	Holding(s) in Company
01/03/2011	07:00	Total Voting Rights
28/02/2011	09:00	Additional Listing
25/02/2011	17:46	Holding(s) in Company
24/02/2011	14:50	Notice of half-year results and interim dividend
23/02/2011	15:54	Holding(s) in Company
15/02/2011	16:00	Holding(s) in Company
14/02/2011	08:53	Additional Listing
10/02/2011	15:28	Holding(s) in Company
04/02/2011	15:23	Holding(s) in Company
01/02/2011	07:00	Total Voting Rights
31/01/2011	09:17	Additional Listing
21/01/2011	09:58	Additional Listing
20/01/2011	15:45	Director/PDMR Shareholding
14/01/2011	17:06	Offer Rejection
07/01/2011	13:00	Additional Listing
04/01/2011	07:00	Total Voting Rights
20/12/2010	11:42	Director/PDMR Shareholding
17/12/2010	17:04	Director/PDMR Shareholding
14/12/2010	11:00	Refinancing Completed with US$800M Credit Facility
13/12/2010	15:54	Director/PDMR Shareholding
01/12/2010	10:43	Total Voting Rights
17/11/2010	07:00	Result of AGM
16/11/2010	14:30	Interim Management Statement
16/11/2010	07:00	Director/PDMR Shareholding
16/11/2010	00:00	Resolutions passed at AGM and AGM Results
09/11/2010	16:16	Annual Information Update

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 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

2.1 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
11 October 2011	Smiths Interconnect Completes Power Holdings Purchase
03 October 2011	John Crane Completes Purchase of US Bearings Company
28 September 2011	Annual results for the year ended 31 July 2011
26 September 2011	FDA Clearance for Smiths Medical's Wireless Medfusion® 4000 Syringe System
02 September 2011	Smiths Interconnect Buys Power Holdings For $235M
01 September 2011	Smiths Detection President Named
17 August 2011	John Crane Buys US Bearings Company
28 June 2011	Smiths Group PLC - Investor Day
08 June 2011	Smiths Group PLC Interim Management Statement
13 May 2011	Smiths Detection Buys Its Brazilian Distributor
03 May 2011	Smiths Detection Management Change
21 April 2011	Smiths Detection wins Queen's Award for enterprise
23 March 2011	Interim results for the six months ended 29 January 2011
07 February 2011	Smiths Appoints Group Strategy Director
14 January 2011	Smiths Group rejects approach for Smiths Medical
14 December 2010	Smiths Completes Refinancing With US$800M Credit Facility
16 November 2010	Smiths Group PLC Interim Management Statement

2.2 PRESENTATIONS

Date posted	Description of presentation
Sep 2011	Annual Results 2011: Transcript
Sep 2011	Annual Results 2011: Slides
Sep 2011	Annual Results 2011: Webcast
June 2011	Smiths Group Investor Day - Smiths Group presentation
June 2011	Smiths Group Investor Day - Smiths Group presentation transcript & webcast
June 2011	Smiths Medical presentation
June 2011	Smiths Medical presentation transcript
June 2011	Smiths Interconnect presentation
June 2011	Smiths Interconnect presentation transcript
June 2011	Flex-Tek presentation
June 2011	Flex-Tek presentation transcript
June 2011	Smiths Detection presentation
June 2011	Smiths Detection presentation transcript
June 2011	John Crane presentation
June 2011	John Crane presentation transcript
June 2011	Smiths Group closing remarks and Q&A
March 2011	Interim Results 2011: Transcript
March 2011	Interim Results 2011: Slides
March 2011	Interim Results 2011: Webcast
Dec 2010	Citi Industrials Symposium Presentation
Nov 2010	AGM 2010 - Presentation by Philip Bowman

2.3 DOCUMENTS

Month posted	Description of document
Oct 2011	Annual Report 2011
Oct 2011	Notice of AGM 2011
Oct 2011	Corporate Responsibility Report 2011
Aug 2011	Inside Smiths 2011 fact book
Sep 2011	Preliminary Results Press release document
Aug 2011	Audit Committee : revised Terms of Reference
Aug 2011	Nomination Committee : revised Terms of Reference
Aug 2011	Remuneration Committee : revised Terms of Reference
Apr 2011	Interim Report 2011
Mar 2011	Interim Results Press Release document

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

Form	Date filed	Details
SH01	04/11/2011	02/11/11 STATEMENT OF CAPITAL GBP 147202810
SH01	01/11/2011	26/10/11 STATEMENT OF CAPITAL GBP 147201605
CH01	26/10/2011	10/10/11 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANDREW TURNER
SH01	24/10/2011	19/10/11 STATEMENT OF CAPITAL GBP 147201454
SOC	24/10/2011	04/10/11 STATEMENT OF CAPITAL GBP 14720145
SH01	18/10/2011	12/10/11 STATEMENT OF CAPITAL GBP 147200741
SH01	13/10/2011	05/10/11 STATEMENT OF CAPITAL GBP 147200178
SH01	07/10/2011	30/09/11 STATEMENT OF CAPITAL GBP 147199237
SH01	06/10/2011	28/09/11 STATEMENT OF CAPITAL GBP 147191175
SH01	27/09/2011	21/09/11 STATEMENT OF CAPITAL GBP 147188631
SH01	27/09/2011	21/09/11 STATEMENT OF CAPITAL GBP 147180287
SH01	16/09/2011	14/09/11 STATEMENT OF CAPITAL GBP 147179564
SH01	09/09/2011	07/09/11 STATEMENT OF CAPITAL GBP 147178457
SH01	07/09/2011	31/08/11 STATEMENT OF CAPITAL GBP 147176713
SH01	26/08/2011	24/08/11 STATEMENT OF CAPITAL GBP 147174810
SH01	26/08/2011	17/08/11 STATEMENT OF CAPITAL GBP 147172480
SH01	26/08/2011	03/08/11 STATEMENT OF CAPITAL GBP 147156803
SH01	26/08/2011	10/08/11 STATEMENT OF CAPITAL GBP 147159427
SH01	26/08/2011	01/08/11 STATEMENT OF CAPITAL GBP 147155073
SH01	26/08/2011	27/07/11 STATEMENT OF CAPITAL GBP 147121932
SH01	26/08/2011	28/07/11 STATEMENT OF CAPITAL GBP 147131401
SH01	26/08/2011	20/07/11 STATEMENT OF CAPITAL GBP 147121882
SH01	26/08/2011	11/07/11 STATEMENT OF CAPITAL GBP 147120453
SH01	26/08/2011	13/07/11 STATEMENT OF CAPITAL GBP 147120476
SH01	26/08/2011	08/07/11 STATEMENT OF CAPITAL GBP 147116328
SH01	26/08/2011	04/07/11 STATEMENT OF CAPITAL GBP 147098984
SH01	26/08/2011	06/07/11 STATEMENT OF CAPITAL GBP 147111641
SH01	26/08/2011	29/06/11 STATEMENT OF CAPITAL GBP 147089047
SH01	26/08/2011	09/06/11 STATEMENT OF CAPITAL GBP 147083609
SH01	26/08/2011	08/06/11 STATEMENT OF CAPITAL GBP 147072641
SH01	26/08/2011	20/05/11 STATEMENT OF CAPITAL GBP 147071577
SH01	16/05/2011	15/04/11 STATEMENT OF CAPITAL GBP 147068765
SH01	15/04/2011	13/04/11 STATEMENT OF CAPITAL GBP 147066852
SH01	15/04/2011	12/04/11 STATEMENT OF CAPITAL GBP 147066744
SH01	15/04/2011	11/04/11 STATEMENT OF CAPITAL GBP 147065588
SH01	15/04/2011	08/04/11 STATEMENT OF CAPITAL GBP 147062775
SH01	15/04/2011	05/04/11 STATEMENT OF CAPITAL GBP 147060833
SH01	15/04/2011	28/03/11 STATEMENT OF CAPITAL GBP 147060152
SH01	15/04/2011	24/03/11 STATEMENT OF CAPITAL GBP 147054577
SH01	25/03/2011	23/03/11 STATEMENT OF CAPITAL GBP 147052233
SH01	21/03/2011	16/03/11 STATEMENT OF CAPITAL GBP 147051919
SH01	11/03/2011	09/03/11 STATEMENT OF CAPITAL GBP 147050982
SH01	11/03/2011	02/03/11 STATEMENT OF CAPITAL GBP 147050784
SH01	03/03/2011	22/12/10 STATEMENT OF CAPITAL GBP 146801066
SH01	03/03/2011	20/12/10 STATEMENT OF CAPITAL GBP 146800968
SH01	03/03/2011	17/12/10 STATEMENT OF CAPITAL GBP 146797687
SH01	03/03/2011	15/12/10 STATEMENT OF CAPITAL GBP 146794687
SH01	03/03/2011	13/12/10 STATEMENT OF CAPITAL GBP 146773643
SH01	03/03/2011	10/12/10 STATEMENT OF CAPITAL GBP 146768577
SH01	03/03/2011	08/12/10 STATEMENT OF CAPITAL GBP 146765973
SH01	03/03/2011	07/12/10 STATEMENT OF CAPITAL GBP 146753475
SH01	03/03/2011	06/12/10 STATEMENT OF CAPITAL GBP 146743069
SH01	03/03/2011	03/12/10 STATEMENT OF CAPITAL GBP 146741944
SH01	03/03/2011	29/11/10 STATEMENT OF CAPITAL GBP 146738200
SH01	03/03/2011	25/11/10 STATEMENT OF CAPITAL GBP 146737075
SH01	03/03/2011	17/11/10 STATEMENT OF CAPITAL GBP 146734919
SH01	03/03/2011	11/11/10 STATEMENT OF CAPITAL GBP 146734285
SH01	03/03/2011	18/02/11 STATEMENT OF CAPITAL GBP 147030113
SH01	03/03/2011	16/02/11 STATEMENT OF CAPITAL GBP 147029511
SH01	03/03/2011	14/02/11 STATEMENT OF CAPITAL GBP 147022695
SH01	03/03/2011	09/02/11 STATEMENT OF CAPITAL GBP 147018008
SH01	03/03/2011	02/02/11 STATEMENT OF CAPITAL GBP 147016176
SH01	03/03/2011	28/01/11 STATEMENT OF CAPITAL GBP 147014422
SH01	03/03/2011	27/01/11 STATEMENT OF CAPITAL GBP 147012565
SH01	03/03/2011	26/01/11 STATEMENT OF CAPITAL GBP 147010596
SH01	03/03/2011	20/01/11 STATEMENT OF CAPITAL GBP 146999534
SH01	03/03/2011	19/01/11 STATEMENT OF CAPITAL GBP 146985692
SH01	03/03/2011	18/01/11 STATEMENT OF CAPITAL GBP 146975316
SH01	03/03/2011	17/01/11 STATEMENT OF CAPITAL GBP 146924183
SH01	03/03/2011	14/01/11 STATEMENT OF CAPITAL GBP 14687580
SH01	03/03/2011	12/01/11 STATEMENT OF CAPITAL GBP 146874374
SH01	03/03/2011	11/01/11 STATEMENT OF CAPITAL GBP 146864889
SH01	03/03/2011	10/01/11 STATEMENT OF CAPITAL GBP 146863764
SH01	03/03/2011	07/01/11 STATEMENT OF CAPITAL GBP 146858982
SH01	03/03/2011	06/01/11 STATEMENT OF CAPITAL GBP 146855795
SH01	03/03/2011	05/01/11 STATEMENT OF CAPITAL GBP 146847945
SH01	03/03/2011	04/01/11 STATEMENT OF CAPITAL GBP 146815604
AR01	15/02/2011	11/12/10 FULL LIST
SH01	30/11/2010	05/11/10 STATEMENT OF CAPITAL GBP 146728365
SH01	30/11/2010	10/11/10 STATEMENT OF CAPITAL GBP 146732196
SH01	30/11/2010	08/11/10 STATEMENT OF CAPITAL GBP 146731365
SH01	30/11/2010	04/11/10 STATEMENT OF CAPITAL GBP 146721902
SH01	30/11/2010	03/11/10 STATEMENT OF CAPITAL GBP 146720684
SH01	30/11/2010	02/11/10 STATEMENT OF CAPITAL GBP 146720079
SH01	30/11/2010	01/11/10 STATEMENT OF CAPITAL GBP 146718860
SH01	30/11/2010	29/10/10 STATEMENT OF CAPITAL GBP 146717360
SH01	30/11/2010	27/10/10 STATEMENT OF CAPITAL GBP 146716755
SH01	30/11/2010	26/10/10 STATEMENT OF CAPITAL GBP 146713959
SH01	30/11/2010	25/10/10 STATEMENT OF CAPITAL GBP 146711709
SH01	30/11/2010	22/10/10 STATEMENT OF CAPITAL GBP 146709016
SH01	30/11/2010	21/10/10 STATEMENT OF CAPITAL GBP 146701985
SH01	30/11/2010	20/10/10 STATEMENT OF CAPITAL GBP 146694766
SH01	30/11/2010	19/10/10 STATEMENT OF CAPITAL GBP 146678688
SH01	30/11/2010	18/10/10 STATEMENT OF CAPITAL GBP 146676157
SH01	30/11/2010	14/10/10 STATEMENT OF CAPITAL GBP 146666969
SH01	30/11/2010	13/10/10 STATEMENT OF CAPITAL GBP 146663969
SH01	30/11/2010	08/10/10 STATEMENT OF CAPITAL GBP 146660185
SH01	30/11/2010	06/10/10 STATEMENT OF CAPITAL GBP 146658085
AA	22/11/2010	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/10
RES10	22/11/2010	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
RES09	22/11/2010	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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
21/10/2011	Annual Report 2011
21/10/2011	Notice of Annual General Meeting 2011
21/10/2011	Notices of availability of company documents in electronic format
21/10/2011	Form of Proxy for 2011 Annual General Meeting
16/11/2010	Resolutions passed as items of special business at the 2010 AGM

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 www.hemscott.com/nsm.do.

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

Date posted	Document
21/10/2011	Annual Report 2011
21/10/2011	Notice of Annual General Meeting 2011
21/10/2011	Notices of availability of company documents in electronic format
21/10/2011	Form of Proxy for 2011 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 www.hemscott.com/nsm.do.

The information referred to in this Annual Information Update was believed to be correct when such information was published but may now be out of date. Neither the Company nor any individual takes responsibility as to the accuracy or completeness of the information contained in this Annual Information Update.

Neil Burdett

Deputy Secretary

Smiths Group plc

020 7808 5500

[e-mail]

 

END

 

 

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