Annual Information Update
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 |
|
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 |
|
14/09/2009 |
88(2) |
AD 09/09/09 |
|
08/09/2009 |
288a |
DIRECTOR APPOINTED ANNE CECILLE QUINN |
|
08/09/2009 |
88(2) |
AD 02/09/09 |
|
24/08/2009 |
88(2) |
AD 19/08/09 |
|
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 |
|
12/08/2009 |
88(2) |
AD 03/08/09 |
|
11/08/2009 |
395 |
DUPLICATE MORTGAGE CERTIFICATECHARGE NO:14 |
|
10/08/2009 |
88(2) |
AD 05/08/09 |
|
05/08/2009 |
395 |
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
|
26/06/2009 |
88(2) |
AD 24/06/09 |
|
12/06/2009 |
88(2) |
AD 10/06/09 |
|
04/06/2009 |
88(2) |
AD 27/05/09 |
|
27/05/2009 |
88(2) |
AD 20/05/09 |
|
18/05/2009 |
88(2) |
AD 13/05/09 |
|
28/04/2009 |
88(2) |
AD 22/04/09 |
|
14/04/2009 |
88(2) |
AD 08/04/09 |
|
27/03/2009 |
88(2) |
AD 11/03/09 |
|
24/03/2009 |
88(2) |
AD 18/03/09 |
|
23/02/2009 |
88(2) |
AD 18/02/09 |
|
16/02/2009 |
88(2) |
AD 11/02/09 |
|
10/02/2009 |
88(2) |
AD 04/02/09 |
|
10/02/2009 |
88(2) |
AD 04/02/09 |
|
09/02/2009 |
88(2) |
AD 21/01/09 |
|
03/02/2009 |
288c |
DIRECTOR'S CHANGE OF PARTICULARS / STUART CHAMBERS / 25/01/2009 |
|
02/02/2009 |
88(2) |
AD 28/01/09 |
|
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: |
|
23/01/2009 |
287 |
REGISTERED OFFICE CHANGED ON 23/01/09 FROM: |
|
22/01/2009 |
288b |
APPOINTMENT TERMINATED SECRETARY DAVID LILLYCROP |
|
19/01/2009 |
88(2) |
AD 14/01/09 |
|
19/01/2009 |
88(2) |
AD 14/01/09 |
|
12/01/2009 |
88(2) |
AD 07/01/09 |
|
09/01/2009 |
88(2) |
AD 28/10/08 |
|
19/12/2008 |
88(2) |
AD 17/12/08 |
|
16/12/2008 |
88(2) |
AD 10/12/08 |
|
24/11/2008 |
88(2) |
AD 12/11/08 |
|
24/11/2008 |
88(2) |
AD 19/11/08 |
|
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 |
|
17/11/2008 |
122 |
CONSO |
|
13/11/2008 |
88(2) |
AD 03/11/08 |
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: +44 (0)20 7066 1000)
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: +44 (0)20 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. 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.
This information is provided by RNS
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