Annual Information Update

RNS Number : 8037I
WH Smith PLC
24 November 2008
 






WH SMITH PLC                     


24 November 2008


Annual Information Update for the 12 months up to and including 23 November 2008


In accordance with Prospectus Rule 5.2, WH Smith PLC (the 'Company') announces that the following information has been made available to the public over the previous 12 months.


The following UK regulatory announcements have been made via a Regulatory Information Service:


  Date                  RNS Headline    

 19/11/2008

  Annual Report and Accounts

 12/11/2008

  Holding(s) in Company

 12/11/2008

  Interim Management Statement

 06/11/2008

  Holding(s) in Company

 05/11/2008

  Director/PDMR Shareholding

 05/11/2008

  Director/PDMR Shareholding

 04/11/2008

  Director/PDMR Shareholding

 04/11/2008

  Director/PDMR Shareholding

 04/11/2008

  Director/PDMR Shareholding

 04/11/2008

  Director/PDMR Shareholding

 03/11/2008

  Director/PDMR Shareholding

 03/11/2008

  Director/PDMR Shareholding

 21/10/2008

  Director/PDMR Shareholding

 21/10/2008

  Director/PDMR Shareholding

 21/10/2008

  Director/PDMR Shareholding

 21/10/2008

  Director/PDMR Shareholding

 21/10/2008

  Director/PDMR Shareholding

 21/10/2008

  Director/PDMR Shareholding

 17/10/2008

  Director/PDMR Shareholding

 17/10/2008

  Director/PDMR Shareholding

 09/10/2008

  Board Changes

 09/10/2008

  Final Results - Part 2

 09/10/2008

  Final Results - Part 1

 06/10/2008

  Holding(s) in Company

 06/10/2008

  Holding(s) in Company

 03/10/2008

  Holding(s) in Company

 01/10/2008

  Holding(s) in Company

 30/09/2008

  Holding(s) in Company

 29/09/2008

  Holding(s) in Company

 29/09/2008

  Holding(s) in Company

 24/09/2008

  Holding(s) in Company

 27/08/2008

  Holding(s) in Company

 26/08/2008

  Blocklisting Interim Review

 13/08/2008

  Director/PDMR Shareholding

 31/07/2008

  Total Voting Rights

 07/07/2008

  Holding(s) in Company

 03/07/2008

  Board Appointment

 20/06/2008

  Holding(s) in Company

 13/06/2008

  Holding(s) in Company

 05/06/2008

  Interim Management Statement

 02/06/2008

  Holding(s) in Company

 30/05/2008

  Total Voting Rights

 29/05/2008

  Notice of Interim Management

 22/05/2008

  Transaction in Own Shares

 22/05/2008

  Holding(s) in Company

 21/05/2008

  Transaction in Own Shares

 20/05/2008

  Transaction in Own Shares

 14/05/2008

  Director/PDMR Shareholding

 09/05/2008

  Director/PDMR Shareholding

 09/05/2008

  Director/PDMR Shareholding

 08/05/2008

  Director/PDMR Shareholding

 08/05/2008

  Director/PDMR Shareholding

 08/05/2008

  Holding(s) in Company

 02/05/2008

  Holding(s) in Company

 01/05/2008

  Director/PDMR Shareholding

 01/05/2008

  Director/PDMR Shareholding

 30/04/2008

  Director/PDMR Shareholding

 30/04/2008

  Director/PDMR Shareholding

 30/04/2008

  Director/PDMR Shareholding

 30/04/2008

  Director/PDMR Shareholding

 30/04/2008

  Director/PDMR Shareholding

 30/04/2008

  Director/PDMR Shareholding

 30/04/2008

  Director/PDMR Shareholding

 28/04/2008

  Holding(s) in Company

 24/04/2008

  Director/PDMR Shareholding

 24/04/2008

  Director/PDMR Shareholding

 22/04/2008

  Director/PDMR Shareholding

 22/04/2008

  Director/PDMR Shareholding

 17/04/2008

  Interim Results - Part 2

 17/04/2008

  Interim Results - Part 1

 16/04/2008

  Holding(s) in Company

 14/04/2008

  Holding(s) in Company

 02/04/2008

  Holding(s) in Company

 31/03/2008

  Total Voting Rights

 19/03/2008

  Transaction in Own Shares

 19/03/2008

  Acquisition

 18/03/2008

  Transaction in Own Shares

 17/03/2008

  Transaction in Own Shares

 17/03/2008

  Holding(s) in Company

 14/03/2008

  Transaction in Own Shares

 13/03/2008

  Transaction in Own Shares

 12/03/2008

  Holding(s) in Company

 12/03/2008

  Transaction in Own Shares

 11/03/2008

  Transaction in Own Shares

 10/03/2008

  Transaction in Own Shares

 07/03/2008

  Transaction in Own Shares

 06/03/2008

  Transaction in Own Shares

 05/03/2008

  Transaction in Own Shares

 05/03/2008

  Holding(s) in Company

 04/03/2008

  Transaction in Own Shares

 03/03/2008

  Holding(s) in Company

 03/03/2008

  Transaction in Own Shares

 29/02/2008

  Total Voting Rights

 29/02/2008

  Transaction in Own Shares

 29/02/2008

  Transaction in Own Shares

 28/02/2008

  Transaction in Own Shares

 26/02/2008

  Director/PDMR Shareholding

 26/02/2008

  Director/PDMR Shareholding

 26/02/2008

  Transaction in Own Shares

 25/02/2008

  Director/PDMR Shareholding

 25/02/2008

  Director/PDMR Shareholding

 25/02/2008

  Transaction in Own Shares

 25/02/2008

  Blocklisting Interim Review

 22/02/2008

  Transaction in Own Shares

 22/02/2008

  Holding(s) in Company

 21/02/2008

  Transaction in Own Shares

 21/02/2008

  Holding(s) in Company

 20/02/2008

 Transaction in Own Shares

 20/02/2008

  Result of EGM

 20/02/2008

  Doc re. Result of EGM

 20/02/2008

  Result of EGM

 19/02/2008

  Transaction in Own Shares

 18/02/2008

  Transaction in Own Shares

 12/02/2008

  Holding(s) in Company

 11/02/2008

  Holding(s) in Company

 07/02/2008

  Transaction in Own Shares

 05/02/2008

  Transaction in Own Shares

 04/02/2008

  Transaction in Own Shares

 01/02/2008

  Doc re. AGM

 31/01/2008

  Transaction in Own Shares

 31/01/2008

  Result of AGM

 31/01/2008

  Christmas Trading Statement

 21/01/2008

  Holding(s) in Company

 16/01/2008

  Holding(s) in Company

 15/01/2008

  Holding(s) in Company

 02/01/2008

  Holding(s) in Company

 20/12/2007

  Total Voting Rights

 18/12/2007

  Holding(s) in Company

 11/12/2007

  Date of Trading Update & AGM

 06/12/2007

  Holding(s) in Company

 30/11/2007

  Holding(s) in Company

 29/11/2007

  Director/PDMR Shareholding

 29/11/2007

  Director/PDMR Shareholding

 28/11/2007

  Director/PDMR Shareholding

 23/11/2007

  Annual Information Update


Details of all regulatory announcements can be found in full on the Company's Market News page on the London Stock Exchange website at www.londonstockexchange.com


The Company has submitted filings to Companies House in relation to the following:


  • Allotment of shares

  • Changes in particulars of directors

  • The Company's Annual Return

  • The filing of accounts

  • Resolutions passed at Annual and Extraordinary General Meetings

  • Alterations to share capital

  • The Company's purchase of its own shares


Copies of these documents can be found on the Companies House website at: www.companieshouse.gov.uk or through Companies House Direct at: www.direct.companieshouse.gov.uk or by contacting Companies House, Crown Way, Maindy, CardiffCF14 3UZ.


The following documents were also submitted to the UK Listing Authority for inspection at their Document Viewing Facility situated at:


Financial Services Authority

25 The North Colonnade
Canary Wharf
London

E14 5HS


Date
Document
14 November 2008
Annual Report & Accounts for the year ended 31 August 2008
14 November 2008
Notice of AGM
14 November 2008
Form of Proxy
9 October 2008
Preliminary Results 2008
17 April 2008
Interim Report for the half year ended 29 February 2008
20 February 2008
EGM Resolutions
1 February 2008
AGM Resolutions


The Annual Report for the year ended 31 August 2008 can be found on the Company's website at: www.whsmithplc.co.uk.

 

In accordance with Article 27(3) of the Prospectus Directive Regulation, it is acknowledged that whilst the information referred to above was up to date at the time of publication, such disclosures may, at any time, become out of date due to changing circumstances.


I Houghton



Company Secretary

 


This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
AIUFGMZMKDZGRZM

Companies

WH Smith (SMWH)
Investor Meets Company
UK 100