‡ In these countries please contact our distributor

Annual General Meeting

The Annual General Meeting of Smith & Nephew plc (the ‘Company’) will be held on Thursday 11 April 2019, at No.11 Cavendish Square, London W1G 0AN.

Click here to download a PDF of the 2019 AGM Chair’s letter and Notice of Meeting (PDF 13MB).

Notice of the Annual General Meeting is contained on the inside cover and page 1 of this document. A detailed explanation of the business to be conducted at the meeting can be found on pages 2 to 7.

Further information regarding changes proposed to the Articles of Association (Resolution 20) of the Company, including copies of the proposed new Articles of Association and the existing Articles of Association marked up to show all proposed changes, can be found here.


Annual Report 2018

Annual Report 2018 front cover