Doc re. AGM

WH Smith PLC
02 February 2007

                                                                 2 February 2007

                                   WH SMITH PLC

                    Annual General Meeting 1 February 2007

In accordance with Listing Rule 9, WH Smith PLC has submitted a copy of the 
Resolutions passed as Special Business at the Annual General Meeting to the UK
Listing Authority ('UKLA'). The document will shortly be available for 
inspection at the UKLA'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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