6-K/A 1 a4501a.htm REPLACEMENT: ANNUAL FINANCIAL REPORT & AGM NOTICE a4501a

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
 
Form 6-K/A
 
Report of Foreign Private Issuer
Pursuant to Rule 13a-16 or 15d-16 under the
Securities Exchange Act of 1934
 
April 14, 2026
 
Commission File Number 001-14978
 
SMITH & NEPHEW plc
(Registrant’s name)
 
Building 5, Croxley Park, Hatters Lane
Watford, England, WD18 8YE
 (Address of principal executive office)
 
Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.
 
Form 20-F           Form 40-F __
 
   
The following amendment has been made to the 'Annual Financial Report & Notice of AGM' announcement released on 16 March 2026.
 
The following sentence has been included in the fourth paragraph to clarify that hard copies of the documents can be obtained free of charge: 'and in hard copy to shareholders and ADS holders, free of charge, upon request to the Company Secretariat, Smith & Nephew plc, Building 5, Croxley Park, Hatters Lane, Watford, WD18 8YE.'
 
All other details remain unchanged.
 
 
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 and in hard copy to shareholders and ADS holders, free of charge, upon request to the Company Secretariat, Smith & Nephew plc, Building 5, Croxley Park, Hatters Lane, Watford, WD18 8YE.
 
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
 
 
 
SIGNATURES
 
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
 
 
 
 
 
 
Smith & Nephew plc
 
 
(Registrant)
 
 
 
 
 
 
Date: April 14, 2026
By:
/s/ Helen Barraclough
 
 
Helen Barraclough
 
 
Company Secretary