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On March 16, 2026, Smith & Nephew plc published its 2025 Annual Report, Notice of the 2026 Annual General Meeting, Form of Proxy for the 2026 AGM, and Proposed new Articles of Association. Copies of these documents were uploaded to the National Storage Mechanism, and the 2025 Annual Report on Form 20-F was filed with the SEC the same day.
| Date | 16 Mar 2026 |
| Time | 15:08:34 |
| Category | Results |
| ID | 8263W |
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.
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.
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