Doc re. Result of AGM

Smith WH PLC
03 February 2006


                              WH SMITH PLC

                 Annual General Meeting 2 February 2006

WH Smith PLC has submitted a copy of the Special Resolutions passed at the AGM
to the UK Listing Authority.  The document will shortly be available for
inspection at the UK Listing Authority's Document Viewing Facility, which is
situated at:

Financial Services Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS

Telephone number: 020 7066 1000


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




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