REG - Smith & Nephew Plc - Annual Financial Report & Notice of AGM

Smith & NephewAnnouncement

16/03/2026 15:15

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RNS Number : 8263W  Smith & Nephew Plc  16 March 2026

16 March 2026

Smith & Nephew plc (the "Company")

Annual Financial Report & Notice of AGM

The following documents have today been published:

1.       2025 Annual Report

2.       Notice of the 2026 Annual General Meeting

3.       Form of Proxy for the 2026 AGM

4.       Proposed new Articles of Association of the Company

In accordance with UK Listing Rules 6.4.1 and 6.4.3 a copy of each of the
above documents has been uploaded to the National Storage Mechanism and will
be available for viewing shortly
at https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) .

The 2025 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
(https://www.smith-nephew.com/en/who-we-are/investors/shareholder-resources) .

The regulated information required in conformity with Disclosure Guidance and
Transparency Rule 6.3.5 is available in unedited full text within the 2025
Annual Report as uploaded and available on the National Storage Mechanism and
on the Company's website as noted above.

 

Helen Barraclough

Company Secretary

Smith & Nephew plc

Tel:  01923 477100

LEI: 213800ZTMDN8S67S1H61

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