13th Sep 2005 16:20
Smiths Group PLC13 September 2005 ANNOUNCEMENT OF RESULTS AND RECOMMENDATION OF DIVIDEND It is expected that a duly constituted committee of the Board will meet onThursday 22 September 2005 for the purposes of (i) approving a preliminaryannouncement of the results of the Company for the 52 weeks ended 31 July 2005and (ii) recommending a final dividend on the ordinary shares for the sameperiod. Subject to approval at the Annual General Meeting, the 2005 final dividend willbe paid on 18 November 2005 to ordinary shareholders registered at the close ofbusiness on 21 October 2005. The 'ex-dividend' date will be 19 October 2005. ANNUAL GENERAL MEETING The Annual General Meeting of Smiths Group plc for 2005 will be held at 2:30p.m. on Tuesday 15 November 2005 at The Banqueting Suite, Lord's Cricket Ground,Grace Gate, St John's Wood Road, London NW8 8QN. This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Smiths Group