Documents
| 2008 | HTML | |
| AGM 08 - Presentation by Philip Bowman |  1.76MB |
|
| Remuneration Committee Terms of Reference | 66.86KB |
|
| Nomination Committee Terms of Reference | 79.70KB |
|
| Audit Committee Terms of Reference | 98.20KB |
|
| Result of EGM | 0.16MB |
|
| Smiths Group plc Remuneration Consultants | 42.99KB |
|
| EGM July 2008 - Notice of Meeting and Circular Letter to Shareholders | 0.28MB |
|
| EHS policy 2008 | 22.29KB |
|
| 2007 | ||
| AGM Questions & Answers | 76.48KB |
|
| Notice of Meeting |  |
|
| Nomination Committee Terms of Reference | 83.80KB |
|
| 2006 | ||
| Audit Committee Terms of Reference | 65.02KB |
|
| Notice of Meeting | 0.12MB |
|
| Proxy Voting Form | 0.18MB |
|
| 2005 | ||
| Notice of Meeting | 93.04KB |
|
| AGM Questions & Answers | 29.18KB |
|
| Proxy Voting Disclosure | 53.76KB |
|
| 2004 | ||
| Remuneration Consultants | 15.20KB |
|
| Remuneration Committee Terms of Reference | 0.11MB |
|
| Audit Committee Terms of Reference | 0.12MB |
|
CALENDAR
01/04/2009
Ordinary shares interim dividend ex-dividend date
PROVISIONAL
Ordinary shares interim dividend record date
PROVISIONAL
Ordinary shares interim dividend ex-dividend date
PROVISIONAL
03/04/2009
Ordinary shares interim dividend record date
PROVISIONAL