16th Nov 2005 17:47
Smiths Group PLC16 November 2005 16 NOVEMBER 2005 SMITHS GROUP PLC - RESULT OF AGM LISTING RULE LR 9.6.18 R The Company is pleased to announce that all the resolutions proposed at theAnnual General Meeting held on 15 November 2005 were passed by the necessarymajority. Details of the proxy votes received prior to the Meeting and a summary of thequestions answered at the Meeting will be posted on the Company's website,www.smiths-group.com, shortly. LISTING RULE LR 9.6.2 R The Company has forwarded to the Document Viewing Facility of the UK ListingAuthority two copies of the resolutions not constituting ordinary business whichwere passed at the Annual General Meeting. The above-mentioned copies will shortly be available for viewing at the DocumentViewing Facility, at the address below, from 9:00 am to 5:30 pm on every weekdayexcept bank holidays. Document Viewing FacilityUK Listing AuthorityThe Financial Services Authority25 The North ColonnadeCanary WharfLondon E14 5HS Tel : 020 7066 1000 Printed copies may be obtained by writing to The Deputy Group Secretary, SmithsGroup plc, 765 Finchley Road, London NW11 8DS. This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Smiths Group