Financial calendar

 

2011

Preliminary announcement of results for 2010/11

28 September

Ordinary shares final dividend ex-dividend date

26 October

Ordinary shares final dividend record date

28 October

Annual General Meeting

22 November

Ordinary shares final dividend payment date

25 November

 

 

2012

2011/12 interim results announced

14 March (provisional)

Ordinary shares interim dividend ex-dividend date

21 March (provisional)

Ordinary shares interim dividend record date

23 March (provisional)

Ordinary shares interim dividend payment date

20 April (provisional)

Smiths Group financial year end

31 July

Preliminary announcement of results for 2011/12

19 September (provisional)

Ordinary shares final dividend ex-dividend date

24 October (provisional)

Ordinary shares final dividend record date

26 October (provisional)

Annual General Meeting

20 November (provisional)

Ordinary shares final dividend payment date

23 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 2011 Annual General Meeting will be held at The Thomas Lord Suite, Lord’s Cricket Ground, Grace Gate, St John’s Wood, London, NW8 8QN on Tuesday 22 November 2011 at 2:30pm.

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
Aspect House
Spencer Road
Lancing
West Sussex BN99 6DA, UK

T 0871 384 2943 (United Kingdom)
Calls to this number cost 8p per minute from a BT landline, other providers' costs may vary. Lines open 8.30am to 5.30pm, Monday to Friday.
T +44 (0)121 415 7047
Textel 0870 384 2255
www.shareview.co.uk
www.equiniti.com

Auditor

PricewaterhouseCoopers LLP


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 2011 Smiths Group plc.
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