6th Nov 2006 18:18
Smiths Group PLC06 November 2006 6 NOVEMBER 2006 SMITHS GROUP PLC - ANNUAL INFORMATION UPDATE PROSPECTUS 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 months since the2005 Annual Information Update was published, as follows : INFORMATION SUBMITTED TO THE REGULATORY NEWS SERVICE, LONDON STOCK EXCHANGEDate and time Description of documentof filing andpublication01/11/2005 07:00 Blocklisting Interim Review01/11/2005 07:00 Annual Information Update04/11/2005 17:00 Holding(s) in Company08/11/2005 07:00 Acquisition08/11/2005 08:25 Smiths Group buys Connecticut-based LiveWave for 17.6 mln usd09/11/2005 15:03 Holding(s) in Company15/11/2005 14:36 AGM Statement15/11/2005 15:04 Smiths Group sees continuing growth in the current year16/11/2005 17:47 Result of AGM21/11/2005 13:46 Restatement under IFRS23/11/2005 10:11 Holding(s) in Company14/12/2005 11:56 Director/PDMR Shareholding06/01/2006 14:57 Director/PDMR Shareholding09/01/2006 16:13 Director/PDMR Shareholding12/01/2006 17:25 Director/PDMR Shareholding17/01/2006 12:37 Additional Listing17/01/2006 14:56 Holding(s) in Company18/01/2006 12:46 Additional Listing19/01/2006 14:00 Appointment24/01/2006 08:56 Additional Listing25/01/2006 08:47 Additional Listing01/02/2006 12:28 Additional Listing - Replace03/02/2006 07:00 Trading Statement03/02/2006 07:01 Acquisition03/02/2006 07:47 Smiths Group sees H1 pretax, EPS close to 14 higher yr-on-yr; sales up 20 pct03/02/2006 08:20 Smiths Group sees H1 pretax, EPS close to 14 pct higher yr-on-yr Update10/02/2006 11:40 Holding(s) in Company13/02/2006 15:24 Directorate Change15/02/2006 15:27 Notice of Results16/02/2006 10:40 Holding(s) in Company17/02/2006 17:17 Director Declaration20/02/2006 07:39 Smiths Group wins 20 mln usd Korean helicopter safety monitoring deal27/02/2006 10:06 Directorate Change03/03/2006 10:44 Director Declaration07/03/2006 12:18 Holding(s) in Company08/03/2006 09:24 Additional Listing14/03/2006 10:36 Holding(s) in Company15/03/2006 07:00 Interim Results15/03/2006 07:56 Smiths Group posts 18 pct rise in H1 pretax, 10 pct rise in aerospace sales15/03/2006 09:14 Smiths Group dismisses breakup talk UPDATE17/03/2006 09:31 Additional Listing20/03/2006 12:13 Smiths Group transfers majority of 534 UK manufacturing jobs to Mexico20/03/2006 12:41 Re. Manufacturing in Hythe23/03/2006 09:34 Smiths Group's aerospace ops win contract with US Navy worth up to 34.5 mln usd24/03/2006 10:07 Smiths selected to make runway debris detection system in USA29/03/2006 14:21 Holding(s) in Company03/04/2006 09:48 Smiths Medical wins 3 mln usd syringe pump contract06/04/2006 11:52 23M US$ Contract06/04/2006 12:34 Smiths Group wins 23 mln usd US government contract for mobile X-ray systems12/04/2006 11:05 Doc re. Interim Report25/04/2006 09:00 Statement re Contract25/04/2006 09:21 Smiths wins contract for chemical biological protective shelters from US Govt26/04/2006 10:24 Smiths Group wins 9 mln usd navigation equipment contract from US military27/04/2006 13:59 Smiths Group unit wins seventh US JCAD contract option28/04/2006 07:00 Holding(s) in Company02/05/2006 16:48 Blocklisting Interim Review03/05/2006 13:07 Smiths to supply parts for upgrade programme for US Air Force's T-38 trainer04/05/2006 10:11 Smiths Group unit to supply x-ray scanners to Shanghai Airport09/05/2006 13:03 Director/PDMR Shareholding12/05/2006 14:30 Holding(s) in Company12/05/2006 14:32 Director/PDMR Shareholding16/05/2006 10:17 Smiths Group supplies equipment to detect explosives on London Underground17/05/2006 09:35 Smiths Group wins 27.3 mln usd US Dept of Defence contract22/05/2006 09:24 Additional Listing23/05/2006 09:25 Smiths Group wins 8 mln usd contract to supply weather system to US marines23/05/2006 12:34 Additional Listing24/05/2006 09:32 Additional Listing25/05/2006 10:44 Holding(s) in Company25/05/2006 11:38 Additional Listing25/05/2006 13:45 Smiths Group wins contract to supply security equipment for New York transport31/05/2006 15:00 Appointment of Group MD31/05/2006 15:20 Smiths Group appoints Paul Cox as MD of specialty engineering division14/06/2006 09:02 Director Declaration20/06/2006 09:04 Smiths Detection to open new Russian factory21/06/2006 11:36 RF SKF acquires lubrication ops of Smiths Group's John Crane Safematic division21/06/2006 11:40 RPT SKF acquires lubrication ops of Smiths Group's John Crane Safematic division22/06/2006 09:34 Smiths Group unit provides medical equipment for World Cup23/06/2006 12:58 Holding(s) in Company26/06/2006 12:24 Holding(s) in Company27/06/2006 12:43 Smiths Group wins 9.5 mln usd chemical warfare detection equipment order29/06/2006 11:07 Smiths wins 2 mln sgd deal to supply x-ray screening equipment to Singapore05/07/2006 09:45 Additional Listing05/07/2006 13:18 Smiths Group wins 21 mln usd HUMS deal for AgustaWestland Lynx Helicopters06/07/2006 12:34 Additional Listing07/07/2006 08:53 Additional Listing10/07/2006 08:44 Additional Listing10/07/2006 10:20 Holding(s) in Company10/07/2006 17:53 Smiths Group's medical division awarded contract with US firm Premier17/07/2006 11:02 Smiths Medical wins US healthcare orders18/07/2006 10:32 Smiths Group unit gets Dubai airport contract18/07/2006 10:36 Smiths Group unit in long-term research partnerships with UK universities19/07/2006 06:24 Farnborough IDD Aerospace wins Smiths deal for F-35 Joint Strike Fighter26/07/2006 10:22 Director Declaration01/08/2006 16:10 Director/PDMR Shareholding02/08/2006 09:14 Re Contract02/08/2006 09:37 Smiths wins Rolls-Royce parts contract worth up to 20 mln usd a year02/08/2006 11:10 Additional Listing03/08/2006 09:52 Additional Listing07/08/2006 12:31 Holding(s) in Company09/08/2006 18:08 Director/PDMR Shareholding10/08/2006 07:00 Trading Statement10/08/2006 07:34 Smiths expects FY profits 'well ahead' of 2005, in line with forecasts10/08/2006 07:51 Smiths expects full year profits 'well ahead' of 2005, to meet forecasts Update15/08/2006 15:44 Directorate Change15/08/2006 16:04 Smiths Group announces death of non-exec director Robert White O'Leary06/09/2006 12:48 Notice of Results and AGM06/09/2006 16:40 Directorate Change06/09/2006 17:40 Smiths Group new FD John Langston has taken over from retiring Alan Thomson19/09/2006 10:43 Additional Listing20/09/2006 10:10 Additional Listing21/09/2006 12:13 Additional Listing25/09/2006 14:11 Additional Listing26/09/2006 10:50 Additional Listing27/09/2006 07:01 Final Results27/09/2006 07:05 Re Contract27/09/2006 07:05 Re Contract27/09/2006 07:05 Re Contract27/09/2006 07:35 Smiths Group reports positive outlook, FY profits rise 22 pct to 492 mln stg27/09/2006 08:06 Smiths Group positive on outlook as FY profits rise 22 pct to 492 mln stg Update27/09/2006 09:07 Smiths Group sees positive outlook, FY profits rise 22 pct to 492 mln stg Update27/09/2006 09:15 Additional Listing27/09/2006 11:57 Smiths Group says Airbus delays unlikely to hit it, writes down TI shares Update28/09/2006 10:06 Smiths wins 10 mln usd Black Hawk helicopter support contract from US Navy28/09/2006 13:40 Additional Listing29/09/2006 11:13 Additional Listing02/10/2006 11:38 Additional Listing02/10/2006 17:26 Director/PDMR Shareholding03/10/2006 09:53 Additional Listing03/10/2006 14:35 Smiths unit wins 10 mln usd security systems contract for Thai Airways04/10/2006 10:23 Additional Listing05/10/2006 11:28 Additional Listing06/10/2006 11:19 Additional Listing09/10/2006 09:37 Additional Listing10/10/2006 09:03 Additional Listing11/10/2006 09:13 Additional Listing11/10/2006 11:29 Holding(s) in Company12/10/2006 13:44 Additional Listing13/10/2006 10:57 Additional Listing16/10/2006 10:35 Additional Listing17/10/2006 10:07 Additional Listing18/10/2006 09:44 Additional Listing19/10/2006 09:11 Additional Listing19/10/2006 16:04 Smiths Group wins 47 mln usd 10-yr contract by Lockheed Martin for F-22 fighter20/10/2006 09:26 Additional Listing23/10/2006 09:17 Additional Listing24/10/2006 10:48 Additional Listing24/10/2006 15:33 Smiths Group wins contract to supply transformer units to Boeing24/10/2006 17:22 Annual Report and Accounts25/10/2006 15:34 Smiths Aerospace awarded contract for Embraer Phenom 30026/10/2006 12:42 Holding(s) in Company31/10/2006 07:00 Investor day31/10/2006 08:38 Contract Win01/11/2006 11:26 Block Listing Interim review06/11/2006 15:30 Holding(s) in Company 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 LondonStock Exchange's website, www.londonstockexchange.com, and searching for SmithsGroup plc with appropriate date parameters. INFORMATION POSTED ON THE COMPANY'S WEBSITE WWW.SMITHS.COM ANNOUNCEMENTS AND RELEASESDate posted Description of announcement/release28/10/2005 Smiths Aerospace grows engine components business in North Carolina, USA08/11/2005 Smiths Group's acquisition extends Detection technology range15/11/2005 Annual General Meeting of Smiths Group plc21/11/2005 Smiths Group: Transition to International Financial Reporting Standards (IFRS)19/01/2006 Smiths Group appoints new managing director for its Medical division30/01/2006 Smiths among world's 100 most sustainable companies31/01/2006 Smiths Group appoints new Director of Environment, Health and Safety03/02/2006 Smiths Group expands its Interconnect business03/02/2006 Smiths Group: current trading20/02/2006 Smiths Aerospace selected for South Korean Helicopter Program23/02/2006 New Centre of Excellence confirms John Crane's confidence in India27/02/2006 Smiths Group directorate change09/03/2006 Times Microwave Systems honoured by Boeing as supplier of the year10/03/2006 Smiths wins cargo screening contract from Belgian Customs15/03/2006 Smiths Group Interim Results 200620/03/2006 Smiths Medical announces intention to end manufacturing in Hythe23/03/2006 Smiths Aerospace selected by U.S. Navy for F/A-1824/03/2006 Smiths selected to make runway debris detection system in USA03/04/2006 Smiths creates first mobile security screening checkpoint at US commuter station03/04/2006 Smiths Medical wins $3 million contract with Massachusetts General Hospital06/04/2006 Smiths awarded $23 million U.S. Government contract for mobile high-energy X-ray systems21/04/2006 Smiths Group businesses win two prestigious Queen's Awards: Aerospace21/04/2006 Smiths Group businesses win two prestigious Queen's Awards: John Crane25/04/2006 Smiths wins five year Department of Defense contract to provide chemical biological protective shelters25/04/2006 Cleo 90 Infusion Set from Smiths Medical wins medical design excellence award26/04/2006 Smiths selected for $9 million in Land Navigation contract27/04/2006 Smiths wins seventh contract option for the US Joint Chemical Agent Detector (JCAD) Program03/05/2006 Smiths selected to provide $90m in engine upgrades for T-38 Trainer04/05/2006 Smiths signs major contract to supply carry-on luggage screening equipment for Shanghai Pudong International Airport16/05/2006 Smiths security screening equipment selected for trial on the Tube17/05/2006 Smiths provides Thrust Reverser Actuation System for B747-817/05/2006 Smiths wins $27.3 million U.S. Department of Defense contract for Automatic Chemical Agent Detector Alarm (ACADA) Units22/05/2006 Smiths wins order for Boeing P-8A Multi-Mission Maritime Aircraft Program (MMA)23/05/2006 Smiths wins $8 million Department of Defense contract for next generation meteorological system for U.S. Marine Corps24/05/2006 Smiths introduces new hand-held chemical analyser for emergency responders in Europe 25/05/2006 Smiths explosive detection and chemical identifier deployed in New York transit system31/05/2006 Appointment of Group Managing Director, Specialty Engineering and details of Finance Director transition06/06/2006 Smiths IONSCAN 500DT receives TSA certification for Explosives Trace Detection systems (ETD)14/06/2006 Smiths opens engine components facility in North Carolina14/06/2006 Smiths Group appoints new non-executive director20/06/2006 Smiths Detection extends global operations to Russia with opening of new production facility in St Petersburg21/06/2006 Smiths security equipment selected for trial on the Tube22/06/2006 Smiths provides medical equipment for the World Cup27/06/2006 Smiths wins $9.5 million Department of Defense contract for Improved Chemical Agent Monitor (ICAM) units29/06/2006 Smiths to supply x-ray screening equipment for Changi International Airport, Singapore05/07/2006 Smiths selected to provide HUMS technology for the new Future Lynx Helicopters17/07/2006 Smiths Aerospace delivers F-35 JSF technology for first flight17/07/2006 Smiths Aerospace Components - Poland signs $50M agreement with WSK Rzeszow17/07/2006 Smiths wins participation in two multi-million dollar medical contracts17/07/2006 Smiths Aerospace provides In-Flight Refuelling Probe for the A400 aircraft18/07/2006 Smiths Aerospace allies with universities for technology research programmes18/07/2006 Smiths wins Automatic Explosives Detection Systems contract for new Dubai terminal19/07/2006 Smiths wins second design excellence award for groundbreaking insulin infusion set19/07/2006 Smiths partners with Boeing for GoldCare service solution for Boeing 787 Dreamliner operators25/07/2006 New York Police Department purchases Smiths advanced portable explosives detection equipment31/07/2006 Smiths wins contract with HM Customs for drugs and explosives detectors01/08/2006 Smiths launches new embryo replacement catheters02/08/2006 Smiths selected to provide engine components on Trent 100007/08/2006 Smiths Medical named Manufacturer of the Year by Tri-anim in the US10/08/2006 Smiths Group: year-end trading update17/08/2006 Smiths supplies Lightweight Chemical Detector to Advanced CBRN Detection Robot15/09/2006 Smiths donates medical equipment to World Health Organisation21/09/2006 Competition to discover new security technology announces five finalists27/09/2006 Smiths reports continued strong growth in sales and headline earnings in 2006, and raises the annual dividend by 8.1%27/09/2006 Smiths Group announces $100 million of new contracts27/09/2006 Smiths wins $71 million US Government contract for explosives detectors27/09/2006 Smiths Aerospace awarded $20 million contract on Presidential helicopter27/09/2006 Smiths wins major security systems contract for Thai Airways27/09/2006 Smiths x-ray equipment helps Caribbean authorities seize $40 million of cocaine28/09/2006 Smiths awarded $10 million US Navy contract for H-60 helicopters - Latest28/09/2006 Smiths to supply advanced explosives trace portals to United States Registered Traveller programme - LATEST19/10/2006 Smiths awarded $47 million support contract for the F-22 fighter aircraft23/10/2006 Smiths integrated actuation technology successfully supports first flight of Gulfstream25/10/2006 Smiths Aerospace awarded electrical power contract on Hercules modernization programme25/10/2006 Winner of competition to discover new security technologies announced tomorrow31/10/2006 Home Secretary John Reid speaks at Smiths Detection security forum31/10/2006 Smiths wins $222 million US Government contract for radiation detectors31/10/2006 Smiths Detection displays new explosives detection technology31/10/2006 Smiths launches a new people screening system31/10/2006 Intelligence most powerful weapon in war on terror, survey finds31/10/2006 Smiths advanced x-ray equipment helps Peruvian authorities seize 900 kilos of narcotics PRESENTATIONSMonth posted Description of presentationNov 2005 Meetings with US InvestorsDec 2005 Meetings with Investors in Switzerland & GermanyDec 2005 The SG Premium Review, ParisMar 2006 DrKW Capital Goods ConferenceMar 2006 Meeting with analysts and investors, Detection, WiesbadenMar 2006 Meeting with analysts and investors, Specialty, WiesbadenMar 2006 An insight into Smiths R&D investment, WiesbadenMar 2006 Interim Results 2006Apr 2006 Investor visit to John Crane SloughApr 2006 Specialty Engineering, SloughApr 2006 Meeting with UKSAJun 2006 Investors' visit to Smiths Medical, Southington, CTJun 2006 JP Morgan Capital Goods & Aerospace ConferenceJul 2006 Meetings with investors, Farnborough AirshowSep 2006 Preliminary Results 2006Oct 2006 Smiths Detection security and resilience forum DOCUMENTSDate posted Description of document23/11/2005 Report & Accounts 200507/10/2005 Summary 2005 EHS Report07/10/2005 Full 2005 EHS Report17/11/2005 Update on Group EHS Targets16/11/2005 Proxy Voting Disclosure23/11/2005 AGM Questions & Answers23/11/2005 Transition to IFRS11/04/2006 Interim Report 200628/07/2006 Audit Committee Terms of Reference13/10/2006 Notice of Meeting13/10/2006 Proxy Voting Form16/10/2006 Summary Financial Statement 200616/10/2006 Report & Accounts 2006 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 ofposting. DOCUMENTS FILED WITH COMPANIES HOUSE Date published Type Document Description25/10/2005 88(2)R Return of allotments of shares issued for cash25/10/2005 88(2)R Return of allotments of shares issued for cash25/10/2005 88(2)R Return of allotments of shares issued for cash25/10/2005 88(2)R Return of allotments of shares issued for cash27/10/2005 88(2)R Return of allotments of shares issued for cash02/11/2005 88(2)R Return of allotments of shares issued for cash04/11/2005 88(2)R Return of allotments of shares issued for cash04/11/2005 88(2)R Return of allotments of shares issued for cash04/11/2005 88(2)R Return of allotments of shares issued for cash04/11/2005 88(2)R Return of allotments of shares issued for cash17/11/2005 88(2)R Return of allotments of shares issued for cash17/11/2005 88(2)R Return of allotments of shares issued for cash17/11/2005 88(2)R Return of allotments of shares issued for cash21/11/2005 88(2)R Return of allotments of shares issued for cash21/11/2005 88(2)R Return of allotments of shares issued for cash29/11/2005 RES11 Disapplication of pre-emption rights05/12/2005 88(2)R Return of allotments of shares issued for cash05/12/2005 88(2)R Return of allotments of shares issued for cash05/12/2005 88(2)R Return of allotments of shares issued for cash05/12/2005 88(2)R Return of allotments of shares issued for cash05/12/2005 88(2)R Return of allotments of shares issued for cash05/12/2005 88(2)R Return of allotments of shares issued for cash05/12/2005 88(2)R Return of allotments of shares issued for cash05/12/2005 88(2)R Return of allotments of shares issued for cash05/12/2005 88(2)R Return of allotments of shares issued for cash05/12/2005 88(2)R Return of allotments of shares issued for cash11/12/2005 363A Annual Return19/12/2005 88(2)R Return of allotments of shares issued for cash19/12/2005 88(2)R Return of allotments of shares issued for cash19/12/2005 88(2)R Return of allotments of shares issued for cash19/12/2005 88(2)R Return of allotments of shares issued for cash19/12/2005 88(2)R Return of allotments of shares issued for cash19/12/2005 88(2)R Return of allotments of shares issued for cash19/12/2005 88(2)R Return of allotments of shares issued for cash20/12/2005 88(2)R Return of allotments of shares issued for cash20/12/2005 88(2)R Return of allotments of shares issued for cash20/12/2005 88(2)R Return of allotments of shares issued for cash09/01/2006 88(2)R Return of allotments of shares issued for cash09/01/2006 88(2)R Return of allotments of shares issued for cash09/01/2006 88(2)R Return of allotments of shares issued for cash09/01/2006 88(2)R Return of allotments of shares issued for cash09/01/2006 88(2)R Return of allotments of shares issued for cash09/01/2006 88(2)R Return of allotments of shares issued for cash11/01/2006 88(2)R Return of allotments of shares issued for cash11/01/2006 88(2)R Return of allotments of shares issued for cash18/01/2006 88(2)R Return of allotments of shares issued for cash18/01/2006 88(2)R Return of allotments of shares issued for cash18/01/2006 88(2)R Return of allotments of shares issued for cash18/01/2006 88(2)R Return of allotments of shares issued for cash24/01/2006 88(2)R Return of allotments of shares issued for cash24/01/2006 88(2)R Return of allotments of shares issued for cash28/01/2006 88(2)R Return of allotments of shares issued for cash18/02/2006 88(2)R Return of allotments of shares issued for cash18/02/2006 88(2)R Return of allotments of shares issued for cash18/02/2006 88(2)R Return of allotments of shares issued for cash18/02/2006 88(2)R Return of allotments of shares issued for cash18/02/2006 88(2)R Return of allotments of shares issued for cash18/02/2006 88(2)R Return of allotments of shares issued for cash18/02/2006 88(2)R Return of allotments of shares issued for cash18/02/2006 88(2)R Return of allotments of shares issued for cash18/02/2006 88(2)R Return of allotments of shares issued for cash18/02/2006 88(2)R Return of allotments of shares issued for cash18/02/2006 88(2)R Return of allotments of shares issued for cash18/02/2006 88(2)R Return of allotments of shares issued for cash18/02/2006 88(2)R Return of allotments of shares issued for cash18/02/2006 88(2)R Return of allotments of shares issued for cash18/02/2006 88(2)R Return of allotments of shares issued for cash18/02/2006 88(2)R Return of allotments of shares issued for cash18/02/2006 88(2)R Return of allotments of shares issued for cash18/02/2006 88(2)R Return of allotments of shares issued for cash18/02/2006 88(2)R Return of allotments of shares issued for cash03/03/2006 88(2)R Return of allotments of shares issued for cash08/03/2006 288B Notice of change of directors or secretaries or in their particulars10/03/2006 88(2)R Return of allotments of shares issued for cash17/03/2006 88(2)R Return of allotments of shares issued for cash17/03/2006 88(2)R Return of allotments of shares issued for cash17/03/2006 88(2)R Return of allotments of shares issued for cash23/03/2006 88(2)R Return of allotments of shares issued for cash07/04/2006 88(2)R Return of allotments of shares issued for cash21/04/2006 88(2)R Return of allotments of shares issued for cash21/04/2006 88(2)R Return of allotments of shares issued for cash21/04/2006 88(2)R Return of allotments of shares issued for cash21/04/2006 88(2)R Return of allotments of shares issued for cash21/04/2006 88(2)R Return of allotments of shares issued for cash21/04/2006 88(2)R Return of allotments of shares issued for cash21/04/2006 88(2)R Return of allotments of shares issued for cash21/04/2006 88(2)R Return of allotments of shares issued for cash21/04/2006 88(2)R Return of allotments of shares issued for cash26/04/2006 88(2)R Return of allotments of shares issued for cash28/04/2006 88(2)R Return of allotments of shares issued for cash18/05/2006 88(2)R Return of allotments of shares issued for cash18/05/2006 88(2)R Return of allotments of shares issued for cash18/05/2006 88(2)R Return of allotments of shares issued for cash18/05/2006 88(2)R Return of allotments of shares issued for cash18/05/2006 88(2)R Return of allotments of shares issued for cash18/05/2006 88(2)R Return of allotments of shares issued for cash18/05/2006 88(2)R Return of allotments of shares issued for cash18/05/2006 88(2)R Return of allotments of shares issued for cash18/05/2006 88(2)R Return of allotments of shares issued for cash15/06/2006 88(2)R Return of allotments of shares issued for cash15/06/2006 88(2)R Return of allotments of shares issued for cash15/06/2006 88(2)R Return of allotments of shares issued for cash15/06/2006 88(2)R Return of allotments of shares issued for cash15/06/2006 88(2)R Return of allotments of shares issued for cash15/06/2006 88(2)R Return of allotments of shares issued for cash15/06/2006 88(2)R Return of allotments of shares issued for cash15/06/2006 88(2)R Return of allotments of shares issued for cash15/06/2006 88(2)R Return of allotments of shares issued for cash15/06/2006 88(2)R Return of allotments of shares issued for cash15/06/2006 88(2)R Return of allotments of shares issued for cash15/06/2006 88(2)R Return of allotments of shares issued for cash11/07/2006 288A Notice of change of directors or secretaries or in their particulars21/07/2006 88(2)R Return of allotments of shares issued for cash21/07/2006 88(2)R Return of allotments of shares issued for cash21/07/2006 88(2)R Return of allotments of shares issued for cash21/07/2006 88(2)R Return of allotments of shares issued for cash21/07/2006 88(2)R Return of allotments of shares issued for cash24/07/2006 88(2)R Return of allotments of shares issued for cash02/08/2006 88(2)R Return of allotments of shares issued for cash02/08/2006 88(2)R Return of allotments of shares issued for cash02/08/2006 88(2)R Return of allotments of shares issued for cash02/08/2006 ZMORT REG Particulars of a mortgage or charge, or a mortgage register04/08/2006 403A Declaration of satisfaction in full or in part of mortgage or charge18/08/2006 88(2)R Return of allotments of shares issued for cash18/08/2006 88(2)R Return of allotments of shares issued for cash18/08/2006 88(2)R Return of allotments of shares issued for cash18/08/2006 88(2)R Return of allotments of shares issued for cash18/08/2006 88(2)R Return of allotments of shares issued for cash23/10/2006 288B Notice of change of directors or secretaries or in their particulars23/10/2006 288B Notice of change of directors or secretaries or in their particulars23/10/2006 88(2)R Return of allotments of shares issued for cash23/10/2006 88(2)R Return of allotments of shares issued for cash23/10/2006 88(2)R Return of allotments of shares issued for cash23/10/2006 88(2)R Return of allotments of shares issued for cash23/10/2006 88(2)R Return of allotments of shares issued for cash23/10/2006 88(2)R Return of allotments of shares issued for cash23/10/2006 88(2)R Return of allotments of shares issued for cash23/10/2006 88(2)R Return of allotments of shares issued for cash23/10/2006 88(2)R Return of allotments of shares issued for cash23/10/2006 88(2)R Return of allotments of shares issued for cash23/10/2006 88(2)R Return of allotments of shares issued for cash23/10/2006 88(2)R Return of allotments of shares issued for cash23/10/2006 88(2)R Return of allotments of shares issued for cash23/10/2006 88(2)R Return of allotments of shares issued for cash23/10/2006 88(2)R Return of allotments of shares issued for cash23/10/2006 88(2)R Return of allotments of shares issued for cash23/10/2006 88(2)R Return of allotments of shares issued for cash 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 Date submitted Document16/11/2005 Resolutions passed as items of special business at the 2005 AGM11/04/2006 Interim Report and Accounts 200623/10/2006 Annual report and accounts 200623/10/2006 Summary Financial Statement 200623/10/2006 Notice of Annual General Meeting (2006)23/10/2006 Form of Proxy for 2006 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 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 contained in the various documents referred to above isby its nature historic, may be out of date and should not be relied upon asreflecting the current or future position of the Company. Certain informationwas prepared for and only for the members of the Company as a body and for noother persons and its purpose was to assist shareholders to assess the Company'sstrategies and the potential for those strategies to succeed and for no otherpurpose. The Company, its directors, employees, agents or advisers do notaccept or assume responsibility for any other purpose or to any other person towhom such documents are shown or into whose hands they may come and any suchresponsibility or liability is expressly disclaimed. Certain documents containforward looking statements that are subject to risk factors associated with,amongst other things, the economic and business circumstances occurring fromtime to time in the countries, sectors and markets in which the Companyoperates. These and other factors could adversely affect the outcome andfinancial effects of the plans and events described. By their nature, forwardlooking statements involve a number of risks, uncertainties and assumptionsbecause they relate to events and/or depend on circumstances that may or may notoccur in the future and could cause actual results and outcomes to differmaterially from those expressed in or implied by the forward looking statements. At the time of writing of such documents, it was believed that theexpectations reflected in these statements were reasonable but they may beaffected by a wide range of such variables. No assurances can be given that theforward looking statements will be realised. The forward looking statementsreflect the knowledge and information available at the date of theirpreparation. This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Smiths Group