Doc re. Result of EGM

WH Smith PLC
20 February 2008



                                 WH SMITH PLC

                 Extraordinary General Meeting 20 February 2008

WH Smith PLC has submitted a copy of all resolutions passed at the EGM 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




Ian Houghton
Company Secretary


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            The company news service from the London Stock Exchange