Blueprint
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C.
20549
Report of Foreign Private Issuer
Pursuant to Rule 13a-16 or 15d-16
of the Securities Exchange Act of
1934
April 13, 2018
Commission
File Number 001-14978
SMITH & NEPHEW
plc
(Registrant's
name)
15 Adam
Street
London, England WC2N 6LA
(Address
of registrant's principal executive offices)
[Indicate
by check mark whether the registrant files or will file
annual
reports
under cover Form 20-F or Form 40-F.]
Form
20-F
X
Form 40-F
---
---
[Indicate
by check mark if the registrant is submitting the Form 6-K
in
paper
as permitted by Regulation S-T Rule 101(b)(1).]
Yes
No X
---
---
[Indicate
by check mark if the registrant is submitting the Form 6-K
in
paper
as permitted by Regulation S-T Rule 101(b)(7).]
Yes
No X
---
---
[Indicate
by check mark whether by furnishing the information
contained
in this
Form, the registrant is also thereby furnishing information to
the
Commission
pursuant to Rule 12g3-2 (b) under the Securities Exchange Act
of
1934.]
Yes
No X
---
---
If
"Yes" is marked, indicate below the file number assigned to
the
registrant
in connection with Rule 12g3-2 (b) : 82- n/a.
13 April 2018 11:00 BST
NOTICE OF ANNUAL GENERAL MEETING
AstraZeneca
PLC (the Company) announced today the publication of its Notice of
Annual General Meeting 2018 and Shareholders' Circular (the
Notice).
The
Notice has been submitted to the National Storage Mechanism and
will shortly be available for inspection at www.morningstar.co.uk/uk/nsm.
The Notice is also available on the Company's website at
www.astrazeneca.com/agm.
The
Company's Annual Report and Form 20-F Information 2017 was
published on 6 March 2018.
The
Notice is being despatched to shareholders today.
The
meeting place for the Annual General Meeting (AGM) will be the
Royal Lancaster London Hotel, Lancaster Terrace, London W2 2TY and
the AGM will commence at 2.30 pm (BST) on 18 May 2018.
About AstraZeneca
AstraZeneca is a global, science-led biopharmaceutical company that
focuses on the discovery, development and commercialisation of
prescription medicines, primarily for the treatment of diseases in
three therapy areas - Oncology, Cardiovascular, Renal &
Metabolism and Respiratory. The Company also is selectively active
in the areas of autoimmunity, neuroscience and infection.
AstraZeneca operates in over 100 countries and its innovative
medicines are used by millions of patients
worldwide.
For more information, please visit www.astrazeneca.com
and follow us on Twitter
@AstraZeneca.
Media
Relations
|
|
|
Esra
Erkal-Paler
|
UK/Global
|
+44 203
749 5638
|
Karen
Birmingham
|
UK/Global
|
+44 203
749 5634
|
Rob
Skelding
|
UK/Global
|
+44 203
749 5821
|
Matt
Kent
|
UK/Global
|
+44 203
749 5906
|
Gonzalo
Viña
|
UK/Global
|
+44 203
749 5916
|
Jacob
Lund
|
Sweden
|
+46
8 553 260 20
|
Michele
Meixell
|
US
|
+1 302
885 2677
|
|
|
|
Investor
Relations
|
|
|
Thomas
Kudsk Larsen
|
|
+44 203
749 5712
|
Craig
Marks
|
Finance;
Fixed Income; M&A
|
+44
7881 615 764
|
Henry
Wheeler
|
Oncology
|
+44 203
749 5797
|
Mitchell
Chan
|
Oncology;
Other
|
+1 240
477 3771
|
Christer
Gruvris
|
Brilinta; Diabetes
|
+44 203
749 5711
|
Nick
Stone
|
Respiratory;
Renal
|
+44 203
749 5716
|
US toll
free
|
|
+1 866
381 7277
|
Adrian Kemp
Company Secretary
AstraZeneca PLC
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
13, 2018
By: /s/
Susan Swabey
-----------------
Susan
Swabey
Company
Secretary