Downloads

Downloadable PDFs and Excel tables of the Annual Report and Notice of AGM documents are available below.

Financial calendar

2009

Preliminary announcement of results for 2008/09

30 September

Ordinary shares final dividend ex-dividend date

21 October

Ordinary shares final dividend record date

23 October

Annual General Meeting

17 November

Ordinary shares final dividend payment date

20 November

 

2010

2009/10 interim results announced

24 March (provisional)

Ordinary shares interim dividend ex-dividend date

31 March (provisional)

Ordinary shares interim dividend record date

2 April (provisional)

Ordinary shares interim dividend payment date

23 April (provisional)

Smiths Group financial year end

31 July

Preliminary announcement of results for 2009/10

29 September (provisional)

Ordinary shares final dividend ex-dividend date

20 October (provisional)

Ordinary shares final dividend record date

22 October (provisional)

Annual General Meeting

16 November (provisional)

Ordinary shares final dividend payment date

19 November (provisional)

 

The market value of an ordinary share of the Company on 31 March 1982 for the purposes of capital gains tax was 136.875p (taking into account the sub-division of 50p shares into 25p shares on 14 January 1985 and the subdivision and consolidation of 25p shares into 37.5p shares on 18 June 2007).

The 2009 Annual General Meeting will be held at The Thomas Lord Suite, Lord’s Cricket Ground, Grace Gate, St John’s Wood Road, London NW8 8QN on Tuesday 17 November 2009 at 2.30 pm.

Registered Office

Smiths Group plc

2nd Floor

Cardinal Place

80 Victoria Street

London SW1E 5JL, UK

T +44 (0)20 7808 5500

F +44 (0)20 7808 5544

www.smiths.com

Incorporated in England No. 137013

Registrars

Equiniti Limited (formerly known as Lloyds TSB Registrars)

Aspect House

Spencer Road

Lancing

West Sussex BN99 6DA

T 0871 384 2943 (United Kingdom)

T +44 (0)121 415 7130

www.shareview.co.uk

www.equiniti.com

Auditor

PricewaterhouseCoopers LLP

 

 

 

Smiths Group plc
Cardinal Place
80 Victoria Street
London SW1E 5JL, UK
T +44 (0)20 7808 5500
F +44 (0)20 7808 5544
www.smiths.com

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Smiths Group divisions:
Smiths Detection, Smiths Medical, John Crane, Smiths Interconnect, Flex-Tek

 

Smiths Group plc:
Registered office 2nd Floor, Cardinal Place, 80 Victoria Street, London SW1E 5JL, UK
Incorporated in England No. 137013
Copyright 2009 Smiths Group plc.
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