sn201203306k3.htm
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
Report of Foreign Private Issuer
Pursuant to Rule 13a-16 or 15d-16
of the Securities Exchange Act of
1934
March 30, 2012
Commission File Number 001-14978
SMITH & NEPHEW plc
(Registrant's name)
15 Adam Street
London, England WC2N 6LA
(Address of registrant's principal executive offices)
[Indicate by check mark whether the registrant files or will file annual
reports under cover Form 20-F or Form 40-F.]
Form 20-F X Form 40-F
--- ---
[Indicate by check mark if the registrant is submitting the Form 6-K in
paper as permitted by Regulation S-T Rule 101(b)(1).]
Yes No X
--- ---
[Indicate by check mark if the registrant is submitting the Form 6-K in
paper as permitted by Regulation S-T Rule 101(b)(7).]
Yes No X
--- ---
[Indicate by check mark whether by furnishing the information contained
in this Form, the registrant is also thereby furnishing information to the
Commission pursuant to Rule 12g3-2 (b) under the Securities Exchange Act of
1934.]
Yes No X
--- ---
If "Yes" is marked, indicate below the file number assigned to the
registrant in connection with Rule 12g3-2 (b) : 82- n/a.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized.
Smith & Nephew Plc
(Registrant)
Date: March 30, 2012
By: /s/ Susan Henderson
-----------------
Susan Henderson
Company Secretary
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 31 March 2012 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
|
01 April 2011
|
Holding(s) in Company
|
01 April 2011
|
Annual Information Update
|
01 April 2011
|
Director/PDMR Shareholding
|
15 April 2011
|
AGM Statement
|
18 April 2011
|
1st Quarter Results - Notice of Results
|
21 April 2011
|
Director/PDMR Shareholding
|
28 April 2011
|
Total Voting Rights
|
05 May 2011
|
1st Quarter Results
|
06 May 2011
|
Dividend Declaration
|
31 May 2011
|
Total Voting Rights
|
07 June 2011
|
Director/PDMR Shareholding
|
28 June 2011
|
Director Declaration
|
30 June 2011
|
Total Voting Rights
|
01 July 2011
|
Director/PDMR Shareholding
|
04 July 2011
|
Holding(s) in Company
|
06 July 2011
|
Holding(s) in Company
|
15 July 2011
|
Notice of Results
|
20 July 2011
|
Holding(s) in Company
|
25 July 2011
|
Director/PDMR Shareholding
|
29 July 2011
|
Total Voting Rights
|
04 August 2011
|
Blocklisting Interim Review
|
05 August 2011
|
Half Yearly Report
|
05 August 2011
|
Director/PDMR Shareholding
|
09 August 2011
|
Transaction in Own Shares
|
10 August 2011
|
Director/PDMR Shareholding
|
11 August 2011
|
Director/PDMR Shareholding
|
16 August 2011
|
Director/PDMR Shareholding
|
19 August 2011
|
Director/PDMR Shareholding
|
31 August 2011
|
Total Voting Rights
|
08 September 2011
|
Director/PDMR Shareholding
|
14 September 2011
|
Director/PDMR Shareholding
|
22 September 2011
|
Holding(s) in Company
|
23 September 2011
|
Additional Listing
|
03 October 2011
|
Total Voting Rights
|
17 October 2011
|
Notice of Results
|
19 October 2011
|
Director/PDMR Shareholding
|
19 October 2011
|
Dividend Declaration
|
31 October 2011
|
Total Voting Rights
|
01 November 2011
|
Transaction in Own Shares
|
04 November 2011
|
3rd Quarter Results
|
04 November 2011
|
Transaction in Own Shares
|
04 November 2011
|
Director/PDMR Shareholding
|
11 November 2011
|
Transaction in Own Shares
|
18 November 2011
|
Transaction in Own Shares
|
21 November 2011
|
Director/PDMR Shareholding
|
30 November 2011
|
Total Voting Rights
|
12 December 2011
|
Ajay Piramal joins Smith & Nephew Board
|
16 December 2011
|
Holding(s) in Company
|
19 December 2011
|
Notice of Results
|
03 January 2012
|
Total Voting Rights
|
04 January 2012
|
Biologics joint venture with Essex Woodlands
|
11 January 2012
|
Director/PDMR Shareholding
|
20 January 2012
|
Notice of Results
|
31 January 2012
|
Total Voting Rights
|
01 February 2012
|
Blocklisting Interim Review
|
02 February 2012
|
Final Results
|
06 February 2012
|
Director/PDMR Shareholding
|
10 February 2012
|
Director/PDMR Shareholding
|
20 February 2012
|
Transaction in Own Shares
|
29 February 2012
|
Total Voting Rights
|
01 March 2012
|
Director Declaration
|
01 March 2012
|
Annual Financial Report
|
09 March 2012
|
Director/PDMR Shareholding
|
21 March 2012
|
Director Declaration
|
26 March 2012
|
Director/PDMR Shareholding
|
30 March 2012
|
Total Voting Rights
|
30 March 2012
|
Director/PDMR Shareholding
|
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/prices-and-news/prices-news/home.htm and the National Storage Mechanism at http://www.hemscott.com/nsm
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 any changes of particulars of directors and the company secretary, the allotment of shares, returns by the Company for transactions in its own shares and ordinary and special resolutions passed at the Company's Annual General Meeting held on Thursday 14 April 2011.
Copies of these documents can be found through Companies House Direct at http://direct.companies-house.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 2011
The Company's Annual Report for the year ended 31 December 2011 can be found on the Company's website, together with the Notice of the 2012 Annual General Meeting.
Copies can be located on the Company's website at:
http://www.smith-nephew.com/annualreport
http://www.smith-nephew.com/notice and http://www.smith-nephew.com/investors
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
Friday 30 March 2012