WH SMITH PLC
24 November 2009
Annual Information Update for the 12 months up to and including 23 November 2009.
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:
|
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 General Meeting
Change to location of register of members
SAIL address created
Register of members moved to SAIL address
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, Cardiff CF14 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 |
15 October 2009 |
Preliminary Results 2009 |
27 April 2009 |
Interim Report for the half year ended 28 February 2009 |
26 January 2009 |
AGM Resolutions |
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the information referred to above was up to date at the time of publication, such disclosures may, at any time, become out of date due to changing circumstances.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