11 March 2024
Smith & Nephew plc (the "Company")
Annual Financial Report
The following documents have today been posted or otherwise made available to shareholders:
1. 2023 Annual Report
2. Notice of 2024 Annual General Meeting ("AGM")
3. Form of Proxy for the 2024 AGM
In accordance with Listing Rule 9.6.1 a copy of each of these documents has been uploaded to the National Storage Mechanism and will be available for viewing shortly at https://data.fca.org.uk/#/nsm/nationalstoragemechanism. The 2023 Annual Report on Form 20-F was filed with the SEC earlier today.
Documents will also be made available on the Company's website, https://www.smith-nephew.com/en/who-we-are/investors/shareholder-resources, and in hard copy to shareholders and ADS holders, free of charge, upon request to Corporate Affairs, Smith & Nephew plc, Building 5, Croxley Park, Hatters Lane, Watford, WD18 8YE.
In conformity with DTR 6.3.5(1A) the regulated information required under DTR 6.3.5 is available in unedited full text within the 2023 Annual Report as uploaded and available on the National Storage Mechanism and on the Company's website as noted above.
Sarah Carne
Deputy Company Secretary
Smith & Nephew plc
Tel: 01923 477100
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