London, UK -- (MARKET WIRE) -- March 29, 2007 --
Smith & Nephew plc ('the Company')
Annual Information Update
The Company announces that in accordance with the requirements of Prospectus
Rule 5.2, the following information has been published or made available to the
public during the 12 months ended 28 March 2007 in compliance with laws and
rules dealing with the regulation of securities, issuers of securities and
securities markets.
For the purposes of this update the information is only referred to and full
copies of each item can be found at the locations specified below.
1. ANNOUNCEMENTS MADE VIA A REGULATORY INFORMATION SERVICE.
All documents listed below were published via RNS, a Regulatory News Service
provided by the London Stock Exchange, on the dates indicated.
Date Nature and Brief Description of Information
16 Mar 2006 Notification of Director's Shareholding
- Peter Hooley.
16 Mar 2006 Notification of Director's Shareholding
- Sir Christopher O'Donnell.
16 Mar 2006 Notification of Director/PDMR Shareholding
- Peter Arnold.
16 Mar 2006 Notification of Director's Shareholding
- David Illingworth.
16 Mar 2006 Notification of Director/PDMR Shareholding
- Sarah Byrne-Quinn.
16 Mar 2006 Notification of Director/PDMR Shareholding
- Mark Augusti.
16 Mar 2006 Notification of Director/PDMR Shareholding
- Peter Huntley.
16 Mar 2006 Notification of Director/PDMR Shareholding
- Scott Flora.
16 Mar 2006 Notification of Director/PDMR Shareholding
- Paul Williams.
16 Mar 2006 Notification of Director/PDMR Shareholding
- James Ralston.
16 Mar 2006 Notification of Director/PDMR Shareholding
- James Dick.
16 Mar 2006 Notification of Director/PDMR Shareholding
- Joseph Woody.
27 Mar 2006 Annual Information Update.
7 Apr 2006 Timing of First Quarter Results.
18 Apr 2006 Timing Change of First Quarter Results Conference Call.
19 Apr 2006 Notification of Director's Shareholding
- David Illingworth.
19 Apr 2006 Notification of Director/PDMR Shareholding
- Mark Augusti.
19 Apr 2006 Notification of Director/PDMR Shareholding
- Scott Flora.
19 Apr 2006 Notification of Director/PDMR Shareholding
- James Ralston.
20 Apr 2006 Notification of Major Interests in Shares
- The Capital Group Companies, Inc holding 13.00%.
27 Apr 2006 Announcement of 2006 First Quarter Results.
27 Apr 2006 Document Available for Viewing at the UKLA
re Resolutions Passed at AGM.
28 Apr 2006 Notification of Director's Shareholding
- Warren Knowlton.
8 May 2006 Notification of Director/PDMR Shareholding
- Peter Huntley.
10 May 2006 Announcement re Smith & Nephew receives
FDA Approval for Birmingham HipTM Resurfacing
System.
15 May 2006 Notification of Director/PDMR Shareholding
- Paul Williams.
15 May 2006 Notification of Director's Shareholding
- Sir Christopher O'Donnell.
15 May 2006 Notification of Director/PDMR Shareholding
- Peter Huntley.
19 May 2006 Announcement re Companies Act 1985 S198 Notification
- Deutsche Bank AG.
23 May 2006 Notification of Director's Shareholding
- David Illingworth.
23 May 2006 Notification of Director/PDMR Shareholding
- Mark Augusti.
23 May 2006 Notification of Director/PDMR Shareholding
- Scott Flora.
23 May 2006 Notification of Director/PDMR Shareholding
- James Ralston.
06 Jun 2006 Notification of Major Interests in Shares
- The Capital Group Companies, Inc holding 14.01%.
12 Jun 2006 Notification of Director/PDMR Shareholding
- Peter Arnold.
21 Jun 2006 Notification of Director's Shareholding
- Adrian Hennah.
23 Jun 2006 Timing of 2005 Second Quarter & Interim Results.
30 Jun 2006 Announcement re Smith & Nephew Receives Subpoena
from US Department of Justice.
30 Jun 2006 Notification of Purchase of Shares by
Smith & Nephew 2004 Employees' Share Trust.
11 Jul 2006 Announcement re Smith & Nephew Acquires
OsteoBiologics Inc.
17 Jul 2006 Notification of Major Interests in Shares
- The Capital Group Companies, Inc holding 15.20%.
21 Jul 2006 Notification of Major Interests in Shares
- The Capital Group Companies, Inc holding 16.04%.
26 Jul 2006 Notification of Director's Shareholding
- David Illingworth.
26 Jul 2006 Notification of Director/PDMR Shareholding
- Mark Augusti.
26 Jul 2006 Notification of Director/PDMR Shareholding
- Scott Flora.
26 Jul 2006 Notification of Director/PDMR Shareholding
- James Ralston.
27 Jul 2006 Announcement of Second Quarter & Interim Results.
31 Jul 2006 Smith & Nephew Statement re update US DOJ subpoena.
01 Aug 2006 Block Listing Six Monthly Return as at 23 July 2006.
25 Aug 2006 Notification of Major Interests in Shares
- The Capital Group Companies, Inc holding 17.24%.
30 Aug 2006 Announcement re Product Launch - Enhanced ALLEVYNTM
Non-Adhesive Dressing.
14 Sep 2006 Notification of Director/PDMR Shareholding
- Paul Williams.
14 Sep 2006 Notification of Director's Shareholding
- Sir Christopher O'Donnell.
20 Sep 2006 Notification of Major Interests in Shares
- The Capital Group Companies, Inc holding 16.99%.
21 Sep 2006 Timing of 2005 Third Quarter Results.
16 Oct 2006 Notification of Director's Shareholding
- David Illingworth.
16 Oct 2006 Notification of Director/PDMR Shareholding
- Mark Augusti.
16 Oct 2006 Notification of Director/PDMR Shareholding
- Scott Flora.
16 Oct 2006 Notification of Director/PDMR Shareholding
- James Ralston.
2 Nov 2006 Statement re Response to Press Speculation re Biomet.
2 Nov 2006 Announcement of 2006 Third Quarter Results.
2 Nov 2006 Notification of Director/PDMR Shareholding
- Paul Williams.
6 Nov 2006 Announcement re Companies Act 1985 S198 Notification
- AXA Investment Managers UK Limited.
14 Nov 2006 Notification of Director's Shareholding
- Sir Christopher O'Donnell.
14 Nov 2006 Notification of Director/PDMR Shareholding
- Paul Williams.
5 Dec 2006 Notification of Director/PDMR Shareholding
- Sarah Byrne-Quinn.
5 Dec 2006 Notification of Director/PDMR Shareholding
- Peter Arnold.
5 Dec 2006 Notification of Director/PDMR Shareholding
- Peter Huntley.
18 Dec 2006 Announcement re Smith & Nephew Terminates
Discussions with Biomet.
20 Dec 2006 Announcement re Companies Act 1985 S198 Notification
- Barclays plc.
21 Dec 2006 Notification of Director's Shareholding
- Warren Knowlton.
27 Dec 2006 Notification of Director's Shareholding
- David Illingworth.
27 Dec 2006 Notification of Director/PDMR Shareholding
- Mark Augusti.
27 Dec 2006 Notification of Director/PDMR Shareholding
- Michael Frazzette.
27 Dec 2006 Notification of Director/PDMR Shareholding
- Joseph Woody.
29 Dec 2006 Notification re Smith & Nephew
- Voting Rights & Capital.
9 Jan 2007 Notification of Director/PDMR Shareholding
- Mark Augusti.
11 Jan 2007 Notification of Director's Shareholding
- David Illingworth.
11 Jan 2007 Notification of Director/PDMR Shareholding
- Mark Augusti.
11 Jan 2007 Notification of Director/PDMR Shareholding
- James Ralston.
19 Jan 2007 Notification re Smith & Nephew
- Voting Rights & Capital.
26 Jan 2007 Block Listing Six Monthly Return
as at 23 January 2007.
31 Jan 2007 Notification re Smith & Nephew
- Voting Rights & Capital.
8 Feb 2007 Announcement of Results for the Fourth Quarter
and Year Ended 31 December 2006.
12 Feb 2007 Notification of Transaction in Own Shares
- Share Buy-back.
13 Feb 2007 Notification of Additional Listing
- Listing of Ordinary Shares.
13 Feb 2007 Notification of Transaction in Own Shares
- Share Buy-back.
15 Feb 2007 Notification of Director's Shareholding
- Warren Knowlton
16 Feb 2007 Notification of Director's Shareholding
- David Illingworth.
19 Feb 2007 Notification of Transaction in Own Shares
- Share Buy-back.
28 Feb 2007 Notification re Smith & Nephew
- Voting Rights & Capital.
12 Mar 2007 Notification of Acquisition
- Smith & Nephew buys major European
orthopaedic business.
13 Mar 2007 Notification of Transaction in Own Shares
- Share Buy-back.
14 Mar 2007 Notification of Transaction in Own Shares
- Share Buy-back.
15 Mar 2007 Notification of Transaction in Own Shares
- Share Buy-back.
19 Mar 2007 Notification of Director's Shareholding
- David Illingworth.
19 Mar 2007 Notification of Director's Shareholding
- Sir Christopher O'Donnell.
19 Mar 2007 Notification of Director's Shareholding
- Adrian Hennah.
19 Mar 2007 Notification of Director/PDMR Shareholding
- Peter Arnold.
19 Mar 2007 Notification of Director/PDMR Shareholding
- Sarah Byrne-Quinn.
19 Mar 2007 Notification of Director/PDMR Shareholding
- Mark Augusti.
19 Mar 2007 Notification of Director/PDMR Shareholding
- Michael Frazzette.
19 Mar 2007 Notification of Director/PDMR Shareholding
- Peter Huntley.
19 Mar 2007 Notification of Director/PDMR Shareholding
- James Ralston.
19 Mar 2007 Notification of Director/PDMR Shareholding
- Paul Williams.
19 Mar 2007 Notification of Director/PDMR Shareholding
- Joseph Woody.
19 Mar 2007 Notification of Transaction in Own Shares
- Share Buy-back.
21 Mar 2007 Notification of Transaction in Own Shares
- Share Buy-back.
22 Mar 2007 Notification of Transaction in Own Shares
- Share Buy-back.
23 Mar 2007 Notification of Transaction in Own Shares
- Share Buy-back.
26 Mar 2007 Notification of Transaction in Own Shares
- Share Buy-back.
28 Mar 2007 Notification of Transaction in Own Shares
- Share Buy-back.
28 Mar 2007 Notification of documents available for viewing
- Annual Report & Accounts, Summary Financial
Statement and Notice of Annual General Meeting.
TM Trademark of Smith & Nephew
Copies of the documents published via RNS may be obtained from the Regulatory
News Service provided by the London Stock Exchange at
http://
www.londonstockexchange.com/en-gb/pricesnews/marketnews/marketnews.htm and any
related documents are available at the UKLA's Document Viewing Facility,
Financial Services Authority, 25 The North Colonnade, Canary Wharf, London.
E14 5HS
2. DOCUMENTS FILED AT COMPANIES HOUSE.
The Company has submitted filings to Companies House in relation to the
Company's annual return and group accounts, the appointment, resignations and
change of particulars of directors, the allotment of shares, returns by the
Company for purchasing its own shares, amendments to the Company's Articles of
Association and ordinary and special resolutions passed at the Company's Annual
General Meeting held on 27 April 2006.
Copies of these documents can be found on the Companies House website at
http://www.companieshouse.gov.uk/ or through Companies House Direct at
http://direct.companieshouse.gov.uk/. Alternatively copes can be obtained
from Companies House, Crown Way, Cardiff. CF14 3UZ
3. DOCUMENTS FILED WITH THE SECURITIES AND EXCHANGE COMMISSION.
The Company has submitted filings to the Securities and Exchange Commission by
virtue of having American Depositary Shares listed on the New York Stock
Exchange.
Full details of these filings can be viewed at
http://www.sec.gov/edgar/searchedgar/companysearch.html
4. ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2006.
The Company's Annual Report for the year ended 31 December 2006 can be found on
the Company's website, together with the 2006 Summary Financial Statement and
Notice of Annual General Meeting.
Copies can be located on the Company's website at
http://www.smith-nephew.com/ and
http://www.smith-nephew.com/investors/reports_results.html
Copies of all the documents referred to above are also available for inspection
at the Company's registered office; 15 Adam Street, London. WC2N 6LA during
normal business hours.
In accordance with Article 27(3) of the Prospectus Directive Regulation, it is
acknowledged that whilst the information referred to above was up to date at the
time of publication, such disclosures may, at any time, become out of date due
to changing circumstances.
Further information regarding the Company and its activities can be located on
the Company's website
http://www.smith-nephew.com
This information is provided by RNS
The company news service from the London Stock Exchange