10 OCTOBER 2024
SMITHS GROUP PLC
ANNUAL FINANCIAL REPORT AND NOTICE OF ANNUAL GENERAL MEETING 2024
Further to the release of the Smiths Group plc (the 'Company') Full Year Results for the financial year ended 31 July 2024 on 24 September 2024, the Company confirms that the following documents have today been made available to shareholders:
1. Annual Report for the financial year ended 31 July 2024 ('Annual Report FY2024');
2. Notice of Annual General Meeting 2024 ('Notice of AGM 2024');
3. Annual General Meeting 2024 Proxy Form; and
4. Sustainability at Smiths Report for the financial year ended 31 July 2024.
The following documents may be viewed on the Smiths website:
1. Annual Report FY2024 - www.smiths.com/investors/annual-report
2. Notice of AGM 2024 - www.smiths.com/investors/general-meetings
3. Sustainability at Smiths Report - https://www.smiths.com/sustainability/sustainability-report
In compliance with the Listing Rules, a copy of the Annual Report FY2024, the Notice of AGM 2024 and the Annual General Meeting 2024 Proxy Form will be uploaded to the National Storage Mechanism ('NSM') and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
For the purposes of complying with the Disclosure Guidance and Transparency Rules, the Annual Report FY2024, available on the NSM and on the Company's website, contains the required regulated information in unedited form.
Enquiries:
Matthew Whyte
Company Secretary
Legal Entity Identifier (LEI): 213800MJL6IPZS3ASA11
About Smiths Group
For over 170 years, Smiths has been pioneering progress by engineering for a better future. We serve millions of people every year, to help create a safer, more efficient and productive, and better-connected world across four global markets: energy, safety & security, aerospace & defence, and general industrial. Listed on the London Stock Exchange, Smiths employs c.15,000 colleagues in over 50 countries. For more information visit www.smiths.com.
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