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, 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
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

 

END

 

 

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