Annual Information Update
Smiths Group PLC
31 October 2005
31 OCTOBER 2005
SMITHS GROUP PLC - ANNUAL INFORMATION UPDATE
PROSPECTUS RULE PR 5.2 R
The Company has published or made available to the public information, in
circumstances referred to in Prospectus Rule 5.2.1 R, in the 12 months
immediately preceding the date of this update, as follows :
INFORMATION SUBMITTED TO THE REGULATORY NEWS SERVICE, LONDON STOCK EXCHANGE
Date and time of filing
and publication Description of document
01/11/2004 : 16:30:00 Smiths Group PLC - Holding(s) in Company
02/11/2004 : 14:53:00 Smiths Group PLC - Holding(s) in Company
03/11/2004 : 07:05:00 Smiths Group PLC - Blocklisting Interim Review
03/11/2004 : 12:36:00 Smiths Group PLC - Holding(s) in Company
03/11/2004 : 12:42:00 Smiths Group PLC - Holding(s) in Company
08/11/2004 : 07:02:00 Smiths Group PLC - Holding(s) in Company
11/11/2004 : 14:31:00 Smiths Group PLC - Holding(s) in Company
15/11/2004 : 14:48:00 Smiths Group PLC - Holding(s) in Company
16/11/2004 : 14:38:00 Smiths Group PLC - AGM Statement
17/11/2004 : 11:53:00 Smiths Group PLC - Holding(s) in Company
17/11/2004 : 11:54:00 Smiths Group PLC - Directorate Change
22/11/2004 : 12:20:00 Smiths Group PLC - Holding(s) in Company
24/11/2004 : 07:12:00 Smiths Group PLC - Acquisition
25/11/2004 : 10:35:00 Smiths Group PLC - Holding(s) in Company
29/11/2004 : 07:05:00 Smiths Group PLC - Holding(s) in Company
01/12/2004 : 13:58:00 Smiths Group PLC - Holding(s) in Company
02/12/2004 : 07:01:00 Smiths Group PLC - Acquisition
06/12/2004 : 07:01:00 Smiths Group PLC - Acquisition
07/12/2004 : 11:19:00 Smiths Group PLC - Holding(s) in Company
08/12/2004 : 10:47:00 Smiths Group PLC - Holding(s) in Company
08/12/2004 : 16:50:00 Smiths Group PLC - Director Shareholding
13/12/2004 : 11:00:00 Office of Fair Trade - Prior Notice of Merger
22/12/2004 : 17:42:00 Smiths Group PLC - Director Shareholding
23/12/2004 : 11:04:00 Smiths Group PLC - Holding(s) in Company
04/01/2005 : 11:00:00 Office of Fair Trade - Merger Update
07/01/2005 : 12:21:00 Smiths Group PLC - Holding(s) in Company
12/01/2005 : 17:27:00 Smiths Group PLC - Director Shareholding
19/01/2005 : 11:11:00 Smiths Group PLC - Additional Listing
21/01/2005 : 07:01:00 Smiths Group PLC - Directorate Change
21/01/2005 : 10:21:00 Smiths Group PLC - Additional Listing
26/01/2005 : 15:00:00 Office of Fair Trade - Merger Update
27/01/2005 : 10:21:00 Smiths Group PLC - Director Shareholding
27/01/2005 : 10:24:00 Smiths Group PLC - Director Shareholding
28/01/2005 : 07:00:00 Smiths Group PLC - Trading Statement
15/02/2005 : 14:12:00 Smiths Group PLC - Notice of Results
16/02/2005 : 07:00:00 Smiths Group PLC - Acquisition
11/03/2005 : 13:15:00 Smiths Group PLC - Additional Listing
11/03/2005 : 18:13:00 Smiths Group PLC - Holding(s) in Company
14/03/2005 : 12:07:00 Smiths Group PLC - Additional Listing
16/03/2005 : 07:52:00 Smiths Group PLC - Interim Results
16/03/2005 : 07:52:00 Smiths Group PLC - Acquisition
18/03/2005 : 17:57:00 Smiths Group PLC - Holding(s) in Company
21/03/2005 : 16:13:00 Smiths Group PLC - Acquisition
22/03/2005 : 11:59:00 Smiths Group PLC - Director Shareholding
31/03/2005 : 18:10:00 Smiths Group PLC - Holding(s) in Company
05/04/2005 : 10:23:00 Smiths Group PLC - Doc re. Interim Report
08/04/2005 : 15:56:00 Smiths Group PLC - Director Shareholding
25/04/2005 : 10:19:00 Smiths Group PLC - Additional Listing
03/05/2005 : 10:20:00 Smiths Group PLC - Additional listing
03/05/2005 : 14:41:00 Smiths Group PLC - Block listing interim review
17/05/2005 : 07:00:00 Smiths Group PLC - Acquisition
18/05/2005 : 14:57:00 Smiths Group PLC - Holding(s) in Company
06/06/2005 : 16:36:00 Smiths Group PLC - Holding(s) in Company
08/06/2005 : 07:00:00 Smiths Group PLC - Investor presentation
21/06/2005 : 12:11:00 Smiths Group PLC - Holding(s) in Company
22/06/2005 : 11:56:00 Smiths Group PLC - Additional listing
04/07/2005 : 17:23:00 Smiths Group PLC - Smiths Medical Settles
06/07/2005 : 13:48:00 Smiths Group PLC - IFRS Restatement
06/07/2005 : 16:26:00 Smiths Group PLC - Management change
11/07/2005 : 14:26:00 Smiths Group PLC - Funding
19/07/2005 : 10:00:00 Smiths Group PLC - Re Agreement
01/08/2005 : 16:09:00 Smiths Group PLC - Re Agreement
02/08/2005 : 07:00:00 Smiths Group PLC - Notice of Results - Amendment
02/08/2005 : 07:01:00 Smiths Group PLC - Acquisition
02/08/2005 : 11:40:00 Smiths Group PLC - Holding(s) in Company
03/08/2005 : 14:56:00 Smiths Group PLC - Additional Listing
03/08/2005 : 17:34:00 Smiths Group PLC - Holding(s) in Company
04/08/2005 : 10:06:00 Smiths Group PLC - Additional Listing
19/08/2005 : 17:04:00 Smiths Group PLC - Holding(s) in Company
23/08/2005 : 10:38:00 Smiths Group PLC - Additional Listing
09/09/2005 : 09:00:00 Smiths Group PLC - Directorate Change
09/09/2005 : 13:17:00 Smiths Group PLC - Additional Listing
12/09/2005 : 12:06:00 Smiths Group PLC - Holding(s) in Company
13/09/2005 : 11:36:00 Smiths Group PLC - Holding(s) in Company
13/09/2005 : 16:20:00 Smiths Group PLC - Notice of AGM
21/09/2005 : 12:33:00 Smiths Group PLC - Additional Listing
22/09/2005 : 07:00:00 Smiths Group PLC - Final Results
22/09/2005 : 07:33:00 Smiths Group PLC - Acquisition
23/09/2005 : 15:13:00 Smiths Group PLC - Director/PDMR shareholding
28/09/2005 : 14:39:00 Smiths Group PLC - Holding(s) in Company
29/09/2005 : 12:01:00 Smiths Group PLC - Holding(s) in Company
06/10/2005 : 17:24:00 Smiths Group PLC - Holding(s) in Company
10/10/2005 : 18:07:00 Smiths Group PLC - Director/PDMR shareholding
21/10/2005 : 15:25:00 Smiths Group PLC - Holding(s) in Company
24/10/2005 : 09:43:00 Smiths Group PLC - Holding(s) in Company
24/10/2005 : 10:39:00 Smiths Group PLC - Additional Listing
26/10/2005 : 13:57:00 Smiths Group PLC - Holding(s) in Company
26/10/2005 : 13:58:00 Smiths Group PLC - Holding(s) in Company
26/10/2005 : 18:16:00 Smiths Group PLC - Director/PDMR shareholding
28/10/2005 : 12:45:00 Smiths Group PLC - Holding(s) in Company
31/10/2005 : 07:00:00 Smiths Group PLC - Holding(s) in Company
31/10/2005 : 12:48:00 Smiths Group PLC - Holding(s) in Company
31/10/2005 : 13:04:00 Smiths Group PLC - Holding(s) in Company
31/10/2005 : 15:17:00 Smiths Group PLC - Holding(s) in Company
The text of the documents referred to above were, at the date of this update,
able to be viewed by visiting the 'Market News' section of the London Stock
Exchange's website, www.londonstockexchange.com, and searching for Smiths Group
plc with appropriate date parameters.
INFORMATION POSTED ON THE COMPANY'S WEBSITE WWW.SMITHS-GROUP.COM
DOCUMENTS
Date posted Description of document
22/09/2005 Smiths Acquires U.S. Millimetre Wave and Antenna Company
22/09/2005 Smiths Group: Preliminary Results for the year ended 31 July 2005
09/09/2005 Smiths Group Finance Director succession announced
02/08/2005 Year-End Trading Statement
02/08/2005 Smiths announces three acquisitions
01/08/2005 Notice of Smiths Group Trading Update
19/07/2005 Smiths Heimann Biometrics and Cross Match Technologies to join forces
11/07/2005 Smiths successfully secures funding of £730Million
06/07/2005 Smiths Group: Management Change in Medical Division
04/07/2005 Smiths Medical settles Cozmo Pump litigation
16/06/2005 Revised Terms of Reference of Audit Committee
17/05/2005 Smiths acquires U.S. bio-technology detection company
21/04/2005 Smiths Appoints Director of Group Communications
21/04/2005 Smiths Business Unit wins 2005 Queen's Award for Enterprise
21/03/2005 Smiths completes $925 million acquisition of Medex
16/03/2005 Smiths Group: Interim Results for the six months ended 31 January 2005
16/02/2005 Smiths strengthens detection activities with acquisition of Farran Technology
28/01/2005 Smiths Group: current trading
06/12/2004 $925 million acquisition moves Smiths into medical devices big league
01/12/2004 Smiths Strengthens its Presence in China with the Acquisition of a Leading Chinese
Mechanical Seals Business
24/11/2004 Smiths Group completes acquisition of U.S. aerospace company for $110 million
16/11/2004 Annual General Meeting of Smiths Group plc Chairman's statement on the current outlook
19/10/2004 Smiths Group acquires US aerospace company for $110 million
PRESENTATIONS
Month posted Description of presentation
October 2004 Meetings with investors in North America
November 2004 Wiesbaden Visit for Investors and Bankers - Stephen Phipson
November 2004 Wiesbaden Visit for Investors and Bankers - Hans Linkenbach
December 2004 Meetings with Investors in Dublin
December 2004 Acquisition of Medex, Inc
February 2005 Meetings with Investors in Paris
February 2005 Lehman Conference Miami Beach
March 2005 DrKW Capital Goods Conference
March 2005 Interim Results 2005
April 2005 Meetings with investors in the US
April 2005 UKSA Presentation
May 2005 Investors' Visit to Smiths Aerospace, Cheltenham
June 2005 JP Morgan Capital Goods Conference
June 2005 Meetings with Investors at the Paris Air Show
June 2005 Investor Day Medical Presentation
June 2005 Investor Day Detection Presentation
June 2005 Investor Day Specialty Engineering Presentation
September 2005 CSFB Aerospace & Defence Conference
September 2005 Preliminary Results 2005
The information referred to above is available to view on the Company's website,
www.smiths-group.com, and will remain for a minimum of 12 months from the date
of posting.
DOCUMENTS FILED WITH COMPANIES HOUSE
Date
published Type Document Description
15/11/2004 88(2)R Return of allotments of shares issued for cash or
by way of capitalisation of reserves (bonus issues)
15/11/2004 88(2)R Return of allotments of shares issued for cash or
by way of capitalisation of reserves (bonus issues)
15/11/2004 88(2)R Return of allotments of shares issued for cash or
by way of capitalisation of reserves (bonus issues)
15/11/2004 88(2)R Return of allotments of shares issued for cash or
by way of capitalisation of reserves (bonus issues)
15/11/2004 88(2)R Return of allotments of shares issued for cash or
by way of capitalisation of reserves (bonus issues)
15/11/2004 88(2)R Return of allotments of shares issued for cash or
by way of capitalisation of reserves (bonus issues)
15/11/2004 88(2)R Return of allotments of shares issued for cash or
by way of capitalisation of reserves (bonus issues)
15/11/2004 88(2)R Return of allotments of shares issued for cash or
by way of capitalisation of reserves (bonus issues)
15/11/2004 88(2)R Return of allotments of shares issued for cash or
by way of capitalisation of reserves (bonus issues)
15/11/2004 88(2)R Return of allotments of shares issued for cash or
by way of capitalisation of reserves (bonus issues)
15/11/2004 88(2)R Return of allotments of shares issued for cash or
by way of capitalisation of reserves (bonus issues)
15/11/2004 88(2)R Return of allotments of shares issued for cash or
by way of capitalisation of reserves (bonus issues)
15/11/2004 88(2)R Return of allotments of shares issued for cash or
by way of capitalisation of reserves (bonus issues)
15/11/2004 88(2)R Return of allotments of shares issued for cash or
by way of capitalisation of reserves (bonus issues)
15/11/2004 88(2)R Return of allotments of shares issued for cash or
by way of capitalisation of reserves (bonus issues)
15/11/2004 88(2)R Return of allotments of shares issued for cash or
by way of capitalisation of reserves (bonus issues)
15/11/2004 88(2)R Return of allotments of shares issued for cash or
by way of capitalisation of reserves (bonus issues)
15/11/2004 88(2)R Return of allotments of shares issued for cash or
by way of capitalisation of reserves (bonus issues)
15/11/2004 88(2)R Return of allotments of shares issued for cash or
by way of capitalisation of reserves (bonus issues)
15/11/2004 88(2)R Return of allotments of shares issued for cash or
by way of capitalisation of reserves (bonus issues)
15/11/2004 88(2)R Return of allotments of shares issued for cash or
by way of capitalisation of reserves (bonus issues)
15/11/2004 88(2)R Return of allotments of shares issued for cash or
by way of capitalisation of reserves (bonus issues)
15/11/2004 88(2)R Return of allotments of shares issued for cash or
by way of capitalisation of reserves (bonus issues)
15/11/2004 88(2)R Return of allotments of shares issued for cash or
by way of capitalisation of reserves (bonus issues)
25/11/2004 288B Notice of change of directors or secretaries or
in their particulars.
25/11/2004 RES09 Special Resolutions
26/11/2004 88(2)R Return of allotments of shares issued for cash or
by way of capitalisation of reserves (bonus issues)
26/11/2004 88(2)R Return of allotments of shares issued for cash or
by way of capitalisation of reserves (bonus issues)
26/11/2004 88(2)R Return of allotments of shares issued for cash or
by way of capitalisation of reserves (bonus issues)
26/11/2004 88(2)R Return of allotments of shares issued for cash or
by way of capitalisation of reserves (bonus issues)
11/12/2004 363A Annual Return.
16/12/2004 288C Notice of change of directors or secretaries or
in their particulars.
07/01/2005 88(2)R Return of allotments of shares issued for cash or
by way of capitalisation of reserves (bonus issues)
07/01/2005 88(2)R Return of allotments of shares issued for cash or
by way of capitalisation of reserves (bonus issues)
07/01/2005 88(2)R Return of allotments of shares issued for cash or
by way of capitalisation of reserves (bonus issues)
07/01/2005 88(2)R Return of allotments of shares issued for cash or
by way of capitalisation of reserves (bonus issues)
07/01/2005 88(2)R Return of allotments of shares issued for cash or
by way of capitalisation of reserves (bonus issues)
07/01/2005 88(2)R Return of allotments of shares issued for cash or
by way of capitalisation of reserves (bonus issues)
07/01/2005 88(2)R Return of allotments of shares issued for cash or
by way of capitalisation of reserves (bonus issues)
07/01/2005 88(2)R Return of allotments of shares issued for cash or
by way of capitalisation of reserves (bonus issues)
07/01/2005 88(2)R Return of allotments of shares issued for cash or
by way of capitalisation of reserves (bonus issues)
07/01/2005 88(2)R Return of allotments of shares issued for cash or
by way of capitalisation of reserves (bonus issues)
07/01/2005 88(2)R Return of allotments of shares issued for cash or
by way of capitalisation of reserves (bonus issues)
10/01/2005 88(2)R Return of allotments of shares issued for cash or
by way of capitalisation of reserves (bonus issues)
18/01/2005 88(2)R Return of allotments of shares issued for cash or
by way of capitalisation of reserves (bonus issues)
18/01/2005 88(2)R Return of allotments of shares issued for cash or
by way of capitalisation of reserves (bonus issues)
18/01/2005 88(2)R Return of allotments of shares issued for cash or
by way of capitalisation of reserves (bonus issues)
18/01/2005 88(2)R Return of allotments of shares issued for cash or
by way of capitalisation of reserves (bonus issues)
18/01/2005 88(2)R Return of allotments of shares issued for cash or
by way of capitalisation of reserves (bonus issues)
18/01/2005 88(2)R Return of allotments of shares issued for cash or
by way of capitalisation of reserves (bonus issues)
18/01/2005 88(2)R Return of allotments of shares issued for cash or
by way of capitalisation of reserves (bonus issues)
11/02/2005 288C Notice of change of directors or secretaries or
in their particulars.
17/02/2005 288C Notice of change of directors or secretaries or
in their particulars.
17/02/2005 288C Notice of change of directors or secretaries or
in their particulars.
17/02/2005 288C Notice of change of directors or secretaries or
in their particulars.
17/02/2005 288C Notice of change of directors or secretaries or
in their particulars.
17/02/2005 288C Notice of change of directors or secretaries or
in their particulars.
17/02/2005 288C Notice of change of directors or secretaries or
in their particulars.
17/02/2005 288C Notice of change of directors or secretaries or
in their particulars.
17/02/2005 288C Notice of change of directors or secretaries or
in their particulars.
17/02/2005 288C Notice of change of directors or secretaries or
in their particulars.
18/02/2005 88(2)R Return of allotments of shares issued for cash or
by way of capitalisation of reserves (bonus issues)
18/02/2005 88(2)R Return of allotments of shares issued for cash or
by way of capitalisation of reserves (bonus issues)
18/02/2005 88(2)R Return of allotments of shares issued for cash or
by way of capitalisation of reserves (bonus issues)
18/02/2005 88(2)R Return of allotments of shares issued for cash or
by way of capitalisation of reserves (bonus issues)
18/02/2005 88(2)R Return of allotments of shares issued for cash or
by way of capitalisation of reserves (bonus issues)
18/02/2005 88(2)R Return of allotments of shares issued for cash or
by way of capitalisation of reserves (bonus issues)
18/02/2005 88(2)R Return of allotments of shares issued for cash or
by way of capitalisation of reserves (bonus issues)
18/02/2005 88(2)R Return of allotments of shares issued for cash or
by way of capitalisation of reserves (bonus issues)
18/02/2005 88(2)R Return of allotments of shares issued for cash or
by way of capitalisation of reserves (bonus issues)
18/02/2005 88(2)R Return of allotments of shares issued for cash or
by way of capitalisation of reserves (bonus issues)
18/02/2005 88(2)R Return of allotments of shares issued for cash or
by way of capitalisation of reserves (bonus issues)
18/02/2005 88(2)R Return of allotments of shares issued for cash or
by way of capitalisation of reserves (bonus issues)
18/02/2005 88(2)R Return of allotments of shares issued for cash or
by way of capitalisation of reserves (bonus issues)
18/02/2005 88(2)R Return of allotments of shares issued for cash or
by way of capitalisation of reserves (bonus issues)
18/02/2005 88(2)R Return of allotments of shares issued for cash or
by way of capitalisation of reserves (bonus issues)
18/02/2005 88(2)R Return of allotments of shares issued for cash or
by way of capitalisation of reserves (bonus issues)
18/02/2005 88(2)R Return of allotments of shares issued for cash or
by way of capitalisation of reserves (bonus issues)
18/02/2005 88(2)R Return of allotments of shares issued for cash or
by way of capitalisation of reserves (bonus issues)
18/02/2005 88(2)R Return of allotments of shares issued for cash or
by way of capitalisation of reserves (bonus issues)
18/02/2005 88(2)R Return of allotments of shares issued for cash or
by way of capitalisation of reserves (bonus issues)
18/02/2005 88(2)R Return of allotments of shares issued for cash or
by way of capitalisation of reserves (bonus issues)
18/02/2005 88(2)R Return of allotments of shares issued for cash or
by way of capitalisation of reserves (bonus issues)
10/03/2005 403A Declaration of satisfaction in full or in part of
mortgage or charge.
16/03/2005 88(2)R Return of allotments of shares issued for cash or
by way of capitalisation of reserves (bonus issues)
17/03/2005 88(2)R Return of allotments of shares issued for cash or
by way of capitalisation of reserves (bonus issues)
23/03/2005 88(2)R Return of allotments of shares issued for cash or
by way of capitalisation of reserves (bonus issues)
04/04/2005 88(2)R Return of allotments of shares issued for cash or
by way of capitalisation of reserves (bonus issues)
04/04/2005 88(2)R Return of allotments of shares issued for cash or
by way of capitalisation of reserves (bonus issues)
04/04/2005 88(2)R Return of allotments of shares issued for cash or
by way of capitalisation of reserves (bonus issues)
04/04/2005 88(2)R Return of allotments of shares issued for cash or
by way of capitalisation of reserves (bonus issues)
04/04/2005 88(2)R Return of allotments of shares issued for cash or
by way of capitalisation of reserves (bonus issues)
04/04/2005 88(2)R Return of allotments of shares issued for cash or
by way of capitalisation of reserves (bonus issues)
04/04/2005 88(2)R Return of allotments of shares issued for cash or
by way of capitalisation of reserves (bonus issues)
04/04/2005 88(2)R Return of allotments of shares issued for cash or
by way of capitalisation of reserves (bonus issues)
04/04/2005 88(2)R Return of allotments of shares issued for cash or
by way of capitalisation of reserves (bonus issues)
04/04/2005 88(2)R Return of allotments of shares issued for cash or
by way of capitalisation of reserves (bonus issues)
04/04/2005 88(2)R Return of allotments of shares issued for cash or
by way of capitalisation of reserves (bonus issues)
07/04/2005 288B Notice of change of directors or secretaries or
in their particulars.
25/04/2005 88(2)R Return of allotments of shares issued for cash or
by way of capitalisation of reserves (bonus issues)
25/04/2005 88(2)R Return of allotments of shares issued for cash or
by way of capitalisation of reserves (bonus issues)
25/04/2005 88(2)R Return of allotments of shares issued for cash or
by way of capitalisation of reserves (bonus issues)
25/04/2005 88(2)R Return of allotments of shares issued for cash or
by way of capitalisation of reserves (bonus issues)
25/04/2005 88(2)R Return of allotments of shares issued for cash or
by way of capitalisation of reserves (bonus issues)
25/04/2005 88(2)R Return of allotments of shares issued for cash or
by way of capitalisation of reserves (bonus issues)
25/04/2005 88(2)R Return of allotments of shares issued for cash or
by way of capitalisation of reserves (bonus issues)
25/04/2005 88(2)R Return of allotments of shares issued for cash or
by way of capitalisation of reserves (bonus issues)
25/04/2005 88(2)R Return of allotments of shares issued for cash or
by way of capitalisation of reserves (bonus issues)
25/04/2005 88(2)R Return of allotments of shares issued for cash or
by way of capitalisation of reserves (bonus issues)
25/04/2005 88(2)R Return of allotments of shares issued for cash or
by way of capitalisation of reserves (bonus issues)
25/04/2005 88(2)R Return of allotments of shares issued for cash or
by way of capitalisation of reserves (bonus issues)
25/04/2005 88(2)R Return of allotments of shares issued for cash or
by way of capitalisation of reserves (bonus issues)
25/04/2005 88(2)R Return of allotments of shares issued for cash or
by way of capitalisation of reserves (bonus issues)
25/04/2005 88(2)R Return of allotments of shares issued for cash or
by way of capitalisation of reserves (bonus issues)
09/05/2005 88(2)R Return of allotments of shares issued for cash or
by way of capitalisation of reserves (bonus issues)
09/05/2005 88(2)R Return of allotments of shares issued for cash or
by way of capitalisation of reserves (bonus issues)
18/05/2005 288C Notice of change of directors or secretaries or
in their particulars.
08/06/2005 88(2)R Return of allotments of shares issued for cash or
by way of capitalisation of reserves (bonus issues)
08/06/2005 88(2)R Return of allotments of shares issued for cash or
by way of capitalisation of reserves (bonus issues)
08/06/2005 88(2)R Return of allotments of shares issued for cash or
by way of capitalisation of reserves (bonus issues)
08/06/2005 88(2)R Return of allotments of shares issued for cash or
by way of capitalisation of reserves (bonus issues)
08/06/2005 88(2)R Return of allotments of shares issued for cash or
by way of capitalisation of reserves (bonus issues)
08/06/2005 88(2)R Return of allotments of shares issued for cash or
by way of capitalisation of reserves (bonus issues)
08/06/2005 88(2)R Return of allotments of shares issued for cash or
by way of capitalisation of reserves (bonus issues)
08/06/2005 88(2)R Return of allotments of shares issued for cash or
by way of capitalisation of reserves (bonus issues)
08/06/2005 88(2)R Return of allotments of shares issued for cash or
by way of capitalisation of reserves (bonus issues)
08/06/2005 88(2)R Return of allotments of shares issued for cash or
by way of capitalisation of reserves (bonus issues)
08/06/2005 88(2)R Return of allotments of shares issued for cash or
by way of capitalisation of reserves (bonus issues)
08/06/2005 88(2)R Return of allotments of shares issued for cash or
by way of capitalisation of reserves (bonus issues)
08/06/2005 88(2)R Return of allotments of shares issued for cash or
by way of capitalisation of reserves (bonus issues)
10/06/2005 88(2)R Return of allotments of shares issued for cash or
by way of capitalisation of reserves (bonus issues)
10/06/2005 88(2)R Return of allotments of shares issued for cash or
by way of capitalisation of reserves (bonus issues)
22/06/2005 88(2)R Return of allotments of shares issued for cash or
by way of capitalisation of reserves (bonus issues)
22/06/2005 88(2)R Return of allotments of shares issued for cash or
by way of capitalisation of reserves (bonus issues)
22/06/2005 88(2)R Return of allotments of shares issued for cash or
by way of capitalisation of reserves (bonus issues)
22/06/2005 88(2)R Return of allotments of shares issued for cash or
by way of capitalisation of reserves (bonus issues)
22/06/2005 88(2)R Return of allotments of shares issued for cash or
by way of capitalisation of reserves (bonus issues)
22/06/2005 88(2)R Return of allotments of shares issued for cash or
by way of capitalisation of reserves (bonus issues)
18/07/2005 88(2)R Return of allotments of shares issued for cash or
by way of capitalisation of reserves (bonus issues)
18/07/2005 88(2)R Return of allotments of shares issued for cash or
by way of capitalisation of reserves (bonus issues)
18/07/2005 88(2)R Return of allotments of shares issued for cash or
by way of capitalisation of reserves (bonus issues)
18/07/2005 88(2)R Return of allotments of shares issued for cash or
by way of capitalisation of reserves (bonus issues)
18/07/2005 88(2)R Return of allotments of shares issued for cash or
by way of capitalisation of reserves (bonus issues)
18/07/2005 88(2)R Return of allotments of shares issued for cash or
by way of capitalisation of reserves (bonus issues)
18/07/2005 88(2)R Return of allotments of shares issued for cash or
by way of capitalisation of reserves (bonus issues)
18/07/2005 88(2)R Return of allotments of shares issued for cash or
by way of capitalisation of reserves (bonus issues)
18/07/2005 88(2)R Return of allotments of shares issued for cash or
by way of capitalisation of reserves (bonus issues)
18/07/2005 88(2)R Return of allotments of shares issued for cash or
by way of capitalisation of reserves (bonus issues)
18/07/2005 88(2)R Return of allotments of shares issued for cash or
by way of capitalisation of reserves (bonus issues)
18/07/2005 88(2)R Return of allotments of shares issued for cash or
by way of capitalisation of reserves (bonus issues)
16/08/2005 88(2)R Return of allotments of shares issued for cash or
by way of capitalisation of reserves (bonus issues)
15/09/2005 88(2)R Return of allotments of shares issued for cash or
by way of capitalisation of reserves (bonus issues)
15/09/2005 88(2)R Return of allotments of shares issued for cash or
by way of capitalisation of reserves (bonus issues)
15/09/2005 88(2)R Return of allotments of shares issued for cash or
by way of capitalisation of reserves (bonus issues)
15/09/2005 88(2)R Return of allotments of shares issued for cash or
by way of capitalisation of reserves (bonus issues)
15/09/2005 88(2)R Return of allotments of shares issued for cash or
by way of capitalisation of reserves (bonus issues)
15/09/2005 88(2)R Return of allotments of shares issued for cash or
by way of capitalisation of reserves (bonus issues)
15/09/2005 88(2)R Return of allotments of shares issued for cash or
by way of capitalisation of reserves (bonus issues)
15/09/2005 88(2)R Return of allotments of shares issued for cash or
by way of capitalisation of reserves (bonus issues)
15/09/2005 88(2)R Return of allotments of shares issued for cash or
by way of capitalisation of reserves (bonus issues)
15/09/2005 88(2)R Return of allotments of shares issued for cash or
by way of capitalisation of reserves (bonus issues)
15/09/2005 88(2)R Return of allotments of shares issued for cash or
by way of capitalisation of reserves (bonus issues)
15/09/2005 88(2)R Return of allotments of shares issued for cash or
by way of capitalisation of reserves (bonus issues)
15/09/2005 88(2)R Return of allotments of shares issued for cash or
by way of capitalisation of reserves (bonus issues)
15/09/2005 88(2)R Return of allotments of shares issued for cash or
by way of capitalisation of reserves (bonus issues)
15/09/2005 88(2)R Return of allotments of shares issued for cash or
by way of capitalisation of reserves (bonus issues)
15/09/2005 88(2)R Return of allotments of shares issued for cash or
by way of capitalisation of reserves (bonus issues)
15/09/2005 88(2)R Return of allotments of shares issued for cash or
by way of capitalisation of reserves (bonus issues)
15/09/2005 88(2)R Return of allotments of shares issued for cash or
by way of capitalisation of reserves (bonus issues)
19/09/2005 88(2)R Return of allotments of shares issued for cash or
by way of capitalisation of reserves (bonus issues)
03/10/2005 288B Notice of change of directors or secretaries or
in their particulars.
20/10/2005 395 Particulars of a mortgage or charge.
20/10/2005 88(2)R Return of allotments of shares issued for cash or
by way of capitalisation of reserves (bonus issues)
20/10/2005 88(2)R Return of allotments of shares issued for cash or
by way of capitalisation of reserves (bonus issues)
20/10/2005 88(2)R Return of allotments of shares issued for cash or
by way of capitalisation of reserves (bonus issues)
20/10/2005 88(2)R Return of allotments of shares issued for cash or
by way of capitalisation of reserves (bonus issues)
20/10/2005 88(2)R Return of allotments of shares issued for cash or
by way of capitalisation of reserves (bonus issues)
20/10/2005 88(2)R Return of allotments of shares issued for cash or
by way of capitalisation of reserves (bonus issues)
20/10/2005 88(2)R Return of allotments of shares issued for cash or
by way of capitalisation of reserves (bonus issues)
20/10/2005 88(2)R Return of allotments of shares issued for cash or
by way of capitalisation of reserves (bonus issues)
20/10/2005 88(2)R Return of allotments of shares issued for cash or
by way of capitalisation of reserves (bonus issues)
20/10/2005 88(2)R Return of allotments of shares issued for cash or
by way of capitalisation of reserves (bonus issues)
20/10/2005 88(2)R Return of allotments of shares issued for cash or
by way of capitalisation of reserves (bonus issues)
23/10/2005 88(2)R Return of allotments of shares issued for cash or
by way of capitalisation of reserves (bonus issues)
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
Directors' Report and Financial Statements 2004
Annual Review 2004
Chairman's Letter and Notice of Annual General Meeting (2004)
Form of Proxy for 2004 Annual General Meeting
Resolutions passed as items of special business at the 2004 AGM
Interim Report and Accounts 2005
Annual report and accounts 2005
Summary Financial Statement 2005
Notice of Annual General Meeting (2005)
Form of Proxy for 2005 Annual General Meeting
Information on documents submitted to the UK Listing Authority may be found by
contacting the Document Viewing Facility, UK Listing Authority, The Financial
Service Authority, 25 The North Colonnade, Canary Wharf, London E14 5HS (Tel:
020 7066 1000)
Note: Some documents have both been submitted to the Regulatory News Service and
posted on the Company's own website; other documents have been filed at
Companies House and submitted to the UKLA Document Disclosure Team and also made
available in electronic form through the Company's website.
Warning: The information referred to above is by its nature historic, may be out
of date and should not be relied upon as reflecting the current or future
position of the Company. Certain information was prepared for and only for the
members of the Company as a body and for no other persons and its purpose was to
assist shareholders to assess the Company's strategies and the potential for
those strategies to succeed and for no other purpose. The Company, its
directors, employees, agents or advisers do not accept or assume responsibility
for any other purpose or to any other person to whom such documents are shown or
into whose hands they may come and any such responsibility or liability is
expressly disclaimed. Certain documents contain forward looking statements that
are subject to risk factors associated with, amongst other things, the economic
and business circumstances occurring from time to time in the countries, sectors
and markets in which the Company operates. These and other factors could
adversely affect the outcome and financial effects of the plans and events
described. By their nature, forward looking statements involve a number of
risks, uncertainties and assumptions because they relate to events and/or depend
on circumstances that may or may not occur in the future and could cause actual
results and outcomes to differ materially from those expressed in or implied by
the forward looking statements. At the time of writing of such documents, it
was believed that the expectations reflected in these statements were reasonable
but they may be affected by a wide range of such variables. No assurances can
be given that the forward looking statements will be realised. The forward
looking statements reflect the knowledge and information available at the date
of their preparation.
This information is provided by RNS
The company news service from the London Stock Exchange
Friday, 17th May 2024
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