Doc re. AGM

WH Smith PLC
01 February 2008


                                                               
                                                                 1 February 2008


                               WH SMITH PLC 

                   Annual General Meeting 31 January 2008

WH Smith PLC has submitted a copy of all resolutions passed as special business
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


Ian Houghton
Company Secretary



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