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Annual Information Update

1st Nov 2005 07:00

Smiths Group PLC31 October 2005 31 OCTOBER 2005 SMITHS GROUP PLC - ANNUAL INFORMATION UPDATEPROSPECTUS RULE PR 5.2 R The Company has published or made available to the public information, incircumstances referred to in Prospectus Rule 5.2.1 R, in the 12 monthsimmediately preceding the date of this update, as follows : INFORMATION SUBMITTED TO THE REGULATORY NEWS SERVICE, LONDON STOCK EXCHANGE Date and time of filingand publication Description of document01/11/2004 : 16:30:00 Smiths Group PLC - Holding(s) in Company02/11/2004 : 14:53:00 Smiths Group PLC - Holding(s) in Company03/11/2004 : 07:05:00 Smiths Group PLC - Blocklisting Interim Review03/11/2004 : 12:36:00 Smiths Group PLC - Holding(s) in Company03/11/2004 : 12:42:00 Smiths Group PLC - Holding(s) in Company08/11/2004 : 07:02:00 Smiths Group PLC - Holding(s) in Company11/11/2004 : 14:31:00 Smiths Group PLC - Holding(s) in Company15/11/2004 : 14:48:00 Smiths Group PLC - Holding(s) in Company16/11/2004 : 14:38:00 Smiths Group PLC - AGM Statement17/11/2004 : 11:53:00 Smiths Group PLC - Holding(s) in Company17/11/2004 : 11:54:00 Smiths Group PLC - Directorate Change22/11/2004 : 12:20:00 Smiths Group PLC - Holding(s) in Company24/11/2004 : 07:12:00 Smiths Group PLC - Acquisition25/11/2004 : 10:35:00 Smiths Group PLC - Holding(s) in Company29/11/2004 : 07:05:00 Smiths Group PLC - Holding(s) in Company01/12/2004 : 13:58:00 Smiths Group PLC - Holding(s) in Company02/12/2004 : 07:01:00 Smiths Group PLC - Acquisition06/12/2004 : 07:01:00 Smiths Group PLC - Acquisition07/12/2004 : 11:19:00 Smiths Group PLC - Holding(s) in Company08/12/2004 : 10:47:00 Smiths Group PLC - Holding(s) in Company08/12/2004 : 16:50:00 Smiths Group PLC - Director Shareholding13/12/2004 : 11:00:00 Office of Fair Trade - Prior Notice of Merger22/12/2004 : 17:42:00 Smiths Group PLC - Director Shareholding23/12/2004 : 11:04:00 Smiths Group PLC - Holding(s) in Company04/01/2005 : 11:00:00 Office of Fair Trade - Merger Update07/01/2005 : 12:21:00 Smiths Group PLC - Holding(s) in Company12/01/2005 : 17:27:00 Smiths Group PLC - Director Shareholding19/01/2005 : 11:11:00 Smiths Group PLC - Additional Listing21/01/2005 : 07:01:00 Smiths Group PLC - Directorate Change21/01/2005 : 10:21:00 Smiths Group PLC - Additional Listing26/01/2005 : 15:00:00 Office of Fair Trade - Merger Update27/01/2005 : 10:21:00 Smiths Group PLC - Director Shareholding27/01/2005 : 10:24:00 Smiths Group PLC - Director Shareholding28/01/2005 : 07:00:00 Smiths Group PLC - Trading Statement15/02/2005 : 14:12:00 Smiths Group PLC - Notice of Results16/02/2005 : 07:00:00 Smiths Group PLC - Acquisition11/03/2005 : 13:15:00 Smiths Group PLC - Additional Listing11/03/2005 : 18:13:00 Smiths Group PLC - Holding(s) in Company14/03/2005 : 12:07:00 Smiths Group PLC - Additional Listing16/03/2005 : 07:52:00 Smiths Group PLC - Interim Results16/03/2005 : 07:52:00 Smiths Group PLC - Acquisition18/03/2005 : 17:57:00 Smiths Group PLC - Holding(s) in Company21/03/2005 : 16:13:00 Smiths Group PLC - Acquisition22/03/2005 : 11:59:00 Smiths Group PLC - Director Shareholding31/03/2005 : 18:10:00 Smiths Group PLC - Holding(s) in Company05/04/2005 : 10:23:00 Smiths Group PLC - Doc re. Interim Report08/04/2005 : 15:56:00 Smiths Group PLC - Director Shareholding25/04/2005 : 10:19:00 Smiths Group PLC - Additional Listing03/05/2005 : 10:20:00 Smiths Group PLC - Additional listing03/05/2005 : 14:41:00 Smiths Group PLC - Block listing interim review17/05/2005 : 07:00:00 Smiths Group PLC - Acquisition18/05/2005 : 14:57:00 Smiths Group PLC - Holding(s) in Company06/06/2005 : 16:36:00 Smiths Group PLC - Holding(s) in Company08/06/2005 : 07:00:00 Smiths Group PLC - Investor presentation21/06/2005 : 12:11:00 Smiths Group PLC - Holding(s) in Company22/06/2005 : 11:56:00 Smiths Group PLC - Additional listing04/07/2005 : 17:23:00 Smiths Group PLC - Smiths Medical Settles06/07/2005 : 13:48:00 Smiths Group PLC - IFRS Restatement06/07/2005 : 16:26:00 Smiths Group PLC - Management change11/07/2005 : 14:26:00 Smiths Group PLC - Funding19/07/2005 : 10:00:00 Smiths Group PLC - Re Agreement01/08/2005 : 16:09:00 Smiths Group PLC - Re Agreement02/08/2005 : 07:00:00 Smiths Group PLC - Notice of Results - Amendment02/08/2005 : 07:01:00 Smiths Group PLC - Acquisition02/08/2005 : 11:40:00 Smiths Group PLC - Holding(s) in Company03/08/2005 : 14:56:00 Smiths Group PLC - Additional Listing03/08/2005 : 17:34:00 Smiths Group PLC - Holding(s) in Company04/08/2005 : 10:06:00 Smiths Group PLC - Additional Listing19/08/2005 : 17:04:00 Smiths Group PLC - Holding(s) in Company23/08/2005 : 10:38:00 Smiths Group PLC - Additional Listing09/09/2005 : 09:00:00 Smiths Group PLC - Directorate Change09/09/2005 : 13:17:00 Smiths Group PLC - Additional Listing12/09/2005 : 12:06:00 Smiths Group PLC - Holding(s) in Company13/09/2005 : 11:36:00 Smiths Group PLC - Holding(s) in Company13/09/2005 : 16:20:00 Smiths Group PLC - Notice of AGM21/09/2005 : 12:33:00 Smiths Group PLC - Additional Listing22/09/2005 : 07:00:00 Smiths Group PLC - Final Results22/09/2005 : 07:33:00 Smiths Group PLC - Acquisition23/09/2005 : 15:13:00 Smiths Group PLC - Director/PDMR shareholding28/09/2005 : 14:39:00 Smiths Group PLC - Holding(s) in Company29/09/2005 : 12:01:00 Smiths Group PLC - Holding(s) in Company06/10/2005 : 17:24:00 Smiths Group PLC - Holding(s) in Company10/10/2005 : 18:07:00 Smiths Group PLC - Director/PDMR shareholding21/10/2005 : 15:25:00 Smiths Group PLC - Holding(s) in Company24/10/2005 : 09:43:00 Smiths Group PLC - Holding(s) in Company24/10/2005 : 10:39:00 Smiths Group PLC - Additional Listing26/10/2005 : 13:57:00 Smiths Group PLC - Holding(s) in Company26/10/2005 : 13:58:00 Smiths Group PLC - Holding(s) in Company26/10/2005 : 18:16:00 Smiths Group PLC - Director/PDMR shareholding28/10/2005 : 12:45:00 Smiths Group PLC - Holding(s) in Company31/10/2005 : 07:00:00 Smiths Group PLC - Holding(s) in Company31/10/2005 : 12:48:00 Smiths Group PLC - Holding(s) in Company31/10/2005 : 13:04:00 Smiths Group PLC - Holding(s) in Company31/10/2005 : 15:17:00 Smiths Group PLC - Holding(s) in Company The text of the documents referred to above were, at the date of this update,able to be viewed by visiting the "Market News" section of the London StockExchange's website, www.londonstockexchange.com, and searching for Smiths Groupplc with appropriate date parameters. INFORMATION POSTED ON THE COMPANY'S WEBSITE WWW.SMITHS-GROUP.COM DOCUMENTSDate posted Description of document22/09/2005 Smiths Acquires U.S. Millimetre Wave and Antenna Company22/09/2005 Smiths Group: Preliminary Results for the year ended 31 July 200509/09/2005 Smiths Group Finance Director succession announced02/08/2005 Year-End Trading Statement02/08/2005 Smiths announces three acquisitions01/08/2005 Notice of Smiths Group Trading Update19/07/2005 Smiths Heimann Biometrics and Cross Match Technologies to join forces11/07/2005 Smiths successfully secures funding of £730Million06/07/2005 Smiths Group: Management Change in Medical Division04/07/2005 Smiths Medical settles Cozmo Pump litigation16/06/2005 Revised Terms of Reference of Audit Committee17/05/2005 Smiths acquires U.S. bio-technology detection company21/04/2005 Smiths Appoints Director of Group Communications21/04/2005 Smiths Business Unit wins 2005 Queen's Award for Enterprise21/03/2005 Smiths completes $925 million acquisition of Medex16/03/2005 Smiths Group: Interim Results for the six months ended 31 January 200516/02/2005 Smiths strengthens detection activities with acquisition of Farran Technology28/01/2005 Smiths Group: current trading06/12/2004 $925 million acquisition moves Smiths into medical devices big league01/12/2004 Smiths Strengthens its Presence in China with the Acquisition of a Leading Chinese Mechanical Seals Business24/11/2004 Smiths Group completes acquisition of U.S. aerospace company for $110 million16/11/2004 Annual General Meeting of Smiths Group plc Chairman's statement on the current outlook19/10/2004 Smiths Group acquires US aerospace company for $110 million PRESENTATIONSMonth posted Description of presentationOctober 2004 Meetings with investors in North AmericaNovember 2004 Wiesbaden Visit for Investors and Bankers - Stephen PhipsonNovember 2004 Wiesbaden Visit for Investors and Bankers - Hans LinkenbachDecember 2004 Meetings with Investors in DublinDecember 2004 Acquisition of Medex, IncFebruary 2005 Meetings with Investors in ParisFebruary 2005 Lehman Conference Miami BeachMarch 2005 DrKW Capital Goods ConferenceMarch 2005 Interim Results 2005April 2005 Meetings with investors in the USApril 2005 UKSA PresentationMay 2005 Investors' Visit to Smiths Aerospace, CheltenhamJune 2005 JP Morgan Capital Goods ConferenceJune 2005 Meetings with Investors at the Paris Air ShowJune 2005 Investor Day Medical PresentationJune 2005 Investor Day Detection PresentationJune 2005 Investor Day Specialty Engineering PresentationSeptember 2005 CSFB Aerospace & Defence ConferenceSeptember 2005 Preliminary Results 2005 The information referred to above is available to view on the Company's website,www.smiths-group.com, and will remain for a minimum of 12 months from the dateof posting. DOCUMENTS FILED WITH COMPANIES HOUSE Datepublished Type Document Description 15/11/2004 88(2)R Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 15/11/2004 88(2)R Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 15/11/2004 88(2)R Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 15/11/2004 88(2)R Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 15/11/2004 88(2)R Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 15/11/2004 88(2)R Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 15/11/2004 88(2)R Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 15/11/2004 88(2)R Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 15/11/2004 88(2)R Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 15/11/2004 88(2)R Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 15/11/2004 88(2)R Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 15/11/2004 88(2)R Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 15/11/2004 88(2)R Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 15/11/2004 88(2)R Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 15/11/2004 88(2)R Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 15/11/2004 88(2)R Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 15/11/2004 88(2)R Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 15/11/2004 88(2)R Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 15/11/2004 88(2)R Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 15/11/2004 88(2)R Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 15/11/2004 88(2)R Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 15/11/2004 88(2)R Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 15/11/2004 88(2)R Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 15/11/2004 88(2)R Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 25/11/2004 288B Notice of change of directors or secretaries or in their particulars. 25/11/2004 RES09 Special Resolutions 26/11/2004 88(2)R Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 26/11/2004 88(2)R Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 26/11/2004 88(2)R Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 26/11/2004 88(2)R Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 11/12/2004 363A Annual Return. 16/12/2004 288C Notice of change of directors or secretaries or in their particulars. 07/01/2005 88(2)R Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 07/01/2005 88(2)R Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 07/01/2005 88(2)R Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 07/01/2005 88(2)R Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 07/01/2005 88(2)R Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 07/01/2005 88(2)R Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 07/01/2005 88(2)R Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 07/01/2005 88(2)R Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 07/01/2005 88(2)R Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 07/01/2005 88(2)R Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 07/01/2005 88(2)R Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 10/01/2005 88(2)R Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 18/01/2005 88(2)R Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 18/01/2005 88(2)R Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 18/01/2005 88(2)R Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 18/01/2005 88(2)R Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 18/01/2005 88(2)R Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 18/01/2005 88(2)R Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 18/01/2005 88(2)R Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 11/02/2005 288C Notice of change of directors or secretaries or in their particulars. 17/02/2005 288C Notice of change of directors or secretaries or in their particulars. 17/02/2005 288C Notice of change of directors or secretaries or in their particulars. 17/02/2005 288C Notice of change of directors or secretaries or in their particulars. 17/02/2005 288C Notice of change of directors or secretaries or in their particulars. 17/02/2005 288C Notice of change of directors or secretaries or in their particulars. 17/02/2005 288C Notice of change of directors or secretaries or in their particulars. 17/02/2005 288C Notice of change of directors or secretaries or in their particulars. 17/02/2005 288C Notice of change of directors or secretaries or in their particulars. 17/02/2005 288C Notice of change of directors or secretaries or in their particulars. 18/02/2005 88(2)R Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 18/02/2005 88(2)R Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 18/02/2005 88(2)R Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 18/02/2005 88(2)R Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 18/02/2005 88(2)R Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 18/02/2005 88(2)R Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 18/02/2005 88(2)R Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 18/02/2005 88(2)R Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 18/02/2005 88(2)R Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 18/02/2005 88(2)R Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 18/02/2005 88(2)R Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 18/02/2005 88(2)R Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 18/02/2005 88(2)R Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 18/02/2005 88(2)R Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 18/02/2005 88(2)R Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 18/02/2005 88(2)R Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 18/02/2005 88(2)R Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 18/02/2005 88(2)R Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 18/02/2005 88(2)R Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 18/02/2005 88(2)R Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 18/02/2005 88(2)R Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 18/02/2005 88(2)R Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 10/03/2005 403A Declaration of satisfaction in full or in part of mortgage or charge. 16/03/2005 88(2)R Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 17/03/2005 88(2)R Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 23/03/2005 88(2)R Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 04/04/2005 88(2)R Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 04/04/2005 88(2)R Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 04/04/2005 88(2)R Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 04/04/2005 88(2)R Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 04/04/2005 88(2)R Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 04/04/2005 88(2)R Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 04/04/2005 88(2)R Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 04/04/2005 88(2)R Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 04/04/2005 88(2)R Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 04/04/2005 88(2)R Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 04/04/2005 88(2)R Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 07/04/2005 288B Notice of change of directors or secretaries or in their particulars. 25/04/2005 88(2)R Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 25/04/2005 88(2)R Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 25/04/2005 88(2)R Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 25/04/2005 88(2)R Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 25/04/2005 88(2)R Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 25/04/2005 88(2)R Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 25/04/2005 88(2)R Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 25/04/2005 88(2)R Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 25/04/2005 88(2)R Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 25/04/2005 88(2)R Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 25/04/2005 88(2)R Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 25/04/2005 88(2)R Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 25/04/2005 88(2)R Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 25/04/2005 88(2)R Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 25/04/2005 88(2)R Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 09/05/2005 88(2)R Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 09/05/2005 88(2)R Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 18/05/2005 288C Notice of change of directors or secretaries or in their particulars. 08/06/2005 88(2)R Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 08/06/2005 88(2)R Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 08/06/2005 88(2)R Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 08/06/2005 88(2)R Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 08/06/2005 88(2)R Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 08/06/2005 88(2)R Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 08/06/2005 88(2)R Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 08/06/2005 88(2)R Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 08/06/2005 88(2)R Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 08/06/2005 88(2)R Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 08/06/2005 88(2)R Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 08/06/2005 88(2)R Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 08/06/2005 88(2)R Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 10/06/2005 88(2)R Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 10/06/2005 88(2)R Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 22/06/2005 88(2)R Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 22/06/2005 88(2)R Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 22/06/2005 88(2)R Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 22/06/2005 88(2)R Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 22/06/2005 88(2)R Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 22/06/2005 88(2)R Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 18/07/2005 88(2)R Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 18/07/2005 88(2)R Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 18/07/2005 88(2)R Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 18/07/2005 88(2)R Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 18/07/2005 88(2)R Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 18/07/2005 88(2)R Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 18/07/2005 88(2)R Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 18/07/2005 88(2)R Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 18/07/2005 88(2)R Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 18/07/2005 88(2)R Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 18/07/2005 88(2)R Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 18/07/2005 88(2)R Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 16/08/2005 88(2)R Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 15/09/2005 88(2)R Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 15/09/2005 88(2)R Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 15/09/2005 88(2)R Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 15/09/2005 88(2)R Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 15/09/2005 88(2)R Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 15/09/2005 88(2)R Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 15/09/2005 88(2)R Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 15/09/2005 88(2)R Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 15/09/2005 88(2)R Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 15/09/2005 88(2)R Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 15/09/2005 88(2)R Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 15/09/2005 88(2)R Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 15/09/2005 88(2)R Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 15/09/2005 88(2)R Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 15/09/2005 88(2)R Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 15/09/2005 88(2)R Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 15/09/2005 88(2)R Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 15/09/2005 88(2)R Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 19/09/2005 88(2)R Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 03/10/2005 288B Notice of change of directors or secretaries or in their particulars. 20/10/2005 395 Particulars of a mortgage or charge. 20/10/2005 88(2)R Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 20/10/2005 88(2)R Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 20/10/2005 88(2)R Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 20/10/2005 88(2)R Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 20/10/2005 88(2)R Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 20/10/2005 88(2)R Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 20/10/2005 88(2)R Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 20/10/2005 88(2)R Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 20/10/2005 88(2)R Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 20/10/2005 88(2)R Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 20/10/2005 88(2)R Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 23/10/2005 88(2)R Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) Copies of the documents listed above are available through Companies House,Crown Way, Maindy, Cardiff CF14 3UZ. DOCUMENTS SUBMITTED TO THE UK LISTING AUTHORITY DOCUMENT DISCLOSURE TEAM Directors' Report and Financial Statements 2004Annual Review 2004Chairman's Letter and Notice of Annual General Meeting (2004)Form of Proxy for 2004 Annual General MeetingResolutions passed as items of special business at the 2004 AGMInterim Report and Accounts 2005Annual report and accounts 2005Summary Financial Statement 2005Notice of Annual General Meeting (2005)Form of Proxy for 2005 Annual General Meeting Information on documents submitted to the UK Listing Authority may be found bycontacting the Document Viewing Facility, UK Listing Authority, The FinancialService Authority, 25 The North Colonnade, Canary Wharf, London E14 5HS (Tel:020 7066 1000) Note: Some documents have both been submitted to the Regulatory News Service andposted on the Company's own website; other documents have been filed atCompanies House and submitted to the UKLA Document Disclosure Team and also madeavailable in electronic form through the Company's website. Warning: The information referred to above is by its nature historic, may be outof date and should not be relied upon as reflecting the current or futureposition of the Company. Certain information was prepared for and only for themembers of the Company as a body and for no other persons and its purpose was toassist shareholders to assess the Company's strategies and the potential forthose strategies to succeed and for no other purpose. The Company, itsdirectors, employees, agents or advisers do not accept or assume responsibilityfor any other purpose or to any other person to whom such documents are shown orinto whose hands they may come and any such responsibility or liability isexpressly disclaimed. Certain documents contain forward looking statements thatare subject to risk factors associated with, amongst other things, the economicand business circumstances occurring from time to time in the countries, sectorsand markets in which the Company operates. These and other factors couldadversely affect the outcome and financial effects of the plans and eventsdescribed. By their nature, forward looking statements involve a number ofrisks, uncertainties and assumptions because they relate to events and/or dependon circumstances that may or may not occur in the future and could cause actualresults and outcomes to differ materially from those expressed in or implied bythe forward looking statements. At the time of writing of such documents, itwas believed that the expectations reflected in these statements were reasonablebut they may be affected by a wide range of such variables. No assurances canbe given that the forward looking statements will be realised. The forwardlooking statements reflect the knowledge and information available at the dateof their preparation. This information is provided by RNS The company news service from the London Stock Exchange

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