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William Hill PLC (WMH)

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Wednesday 04 April, 2012

William Hill PLC

Annual Information Update

RNS Number : 8458A
William Hill PLC
04 April 2012
 



4 April 2012

 

 

WILLIAM HILL PLC

 

Annual Information Update for the 12 months up to and including

 2 April 2012

 

In accordance with Prospectus Rule 5.2 the following summarises the information published, or made available to the public, over the twelve months ended 2 April 2012

 

1.             RNS Announcements

 

The following UK regulatory announcements have been made via RNS a Regulatory Information Service and can be obtained from the London Stock Exchange website, www.londonstockexchange.com or the Company's website at www.williamhillplc.co.uk.

 

Date

Announcement

02 Apr 2012

    Total Voting Rights

23 Mar 2012

    Director/PDMR Shareholding

13 Mar 2012

    Annual Financial Report

08 Mar 2012

    Director/PDMR Shareholding

02 Mar 2012

    Total Voting Rights

24 Feb 2012

    William Hill Final Results

23 Feb 2012

    Statement re Application for Block Listing

23 Feb 2012

    Statement re Application for Block Listing

08 Feb 2012

    Notice of Final Results

02 Feb 2012

   Total Voting Rights

26 Jan 2012

   Blocklisting Interim Review

19 Jan 2012

   William Hill Trading Update

19 Jan 2012

   Exclusive agreement with Inspired Gaming Group

09 Jan 2012

   Notice of Trading Update

03 Jan 2012

   Total Voting Rights

28 Dec 2011

   Treasury Stock

23 Dec 2011

   Director/PDMR Shareholding

20 Dec 2011

   Director/PDMR Shareholding

19 Dec 2011

   Director/PDMR Shareholding

01 Dec 2011

   Total Voting Rights

07 Nov 2011

   Director/PDMR Shareholding

03 Nov 2011

   Sale of Republic of Ireland estate

02 Nov 2011

   Statement re Probability

01 Nov 2011

   Total Voting Rights

01 Nov 2011

   Statement re Treasury Shares

27 Oct 2011

   William Hill Q3 IMS

25 Oct 2011

   Successful Resolution re Online Disruption

19 Oct 2011

   Statement re William Hill Online announcement

18 Oct 2011

   Statement re William Hill Online Marketing

17 Oct 2011

   Notice of Interim Management Statement

17 Oct 2011

   Statement re Treasury Shares

17 Oct 2011

   Extension to Rule 2.6(a) Deadline

12 Oct 2011

   Board changes

06 Oct 2011

   Turf TV renew long-term contract with William Hill

30 Sep 2011

   Total Voting Rights

27 Sep 2011

   Statement re Treasury Shares

27 Sep 2011

   Holding(s) in Company

22 Sep 2011

   Form 8.3 - William Hill plc

22 Sep 2011

   William Hill Site Visit

21 Sep 2011

   Form 8.3 - William Hill plc

20 Sep 2011

   Form 8.3 - William Hill PLC

20 Sep 2011

   Statement re Probability

20 Sep 2011

   Form 8.3 - William Hill plc

19 Sep 2011

   Form 8.3 - William Hill plc

19 Sep 2011

   Form 8.3 - William Hill

13 Sep 2011

   Holding(s) in Company

08 Sep 2011

   Holding(s) in Company

06 Sep 2011

   Holding(s) in Company

01 Sep 2011

   Total Voting Rights

31 Aug 2011

   Statement re Treasury Shares

19 Aug 2011

   Director/PDMR Shareholding

05 Aug 2011

   William Hill Interim Results

03 Aug 2011

   Director Declaration

26 Jul 2011

   Application for Block Listing

18 Jul 2011

   Re HM Treasury statement on remote gambling

14 Jul 2011

   Notice of Interim Results

11 Jul 2011

   Director Declaration

04 Jul 2011

   Holding(s) in Company

04 Jul 2011

   Holding(s) in Company

01 Jul 2011

   Total Voting Rights

24 Jun 2011

   Statement re Treasury Shares

13 Jun 2011

   Holding(s) in Company

13 Jun 2011

   Holding(s) in Company

13 Jun 2011

   Directorate Change - Board Update

10 Jun 2011

   Statement re Treasury Shares

01 Jun 2011

   Total Voting Rights

16 May 2011

   Statement re Treasury Shares

13 May 2011

   Agreement between William Hill and Playtech

13 May 2011

   Agreement between William Hill and Playtech

12 May 2011

   AGM Resolutions

04 May 2011

   Statement re Treasury Shares

03 May 2011

   Total Voting Rights

03 May 2011

   Acquisition

21 Apr 2011

   William Hill Q1 IMS

15 Apr 2011

   Statement re Treasury Shares

14 Apr 2011

   William Hill agrees to acquire American Wagering, Inc and         

   Cal Neva Sportsbook Operations

08 Apr 2011

   Director/PDMR Shareholding

08 Apr 2011

   Holding(s) in Company

08 Apr 2011

   Notice of Q1 Interim Management Statement

05 Apr 2011

   Annual Information Update

 

2.             Documents Filed at Companies House

 

The documents listed below were filed with the Registrar of Companies at Companies House and can be obtained from Companies House, Crown Way, Cardiff C14 3UZ.  They are also available (as dated below) through Companies House direct at www.direct.companieshouse.gov.uk.

 

8 February 2012

SH01

Statement of Capital

15 November 2011

AP01

Appointment of Director - Georgina Harvey

15 November 2011

AP01

Appointment of Director - Imelda Walsh

31 October 2011

SH01

Statement of Capital

9 September 2011

SH01

Statement of Capital

8 June 2011

AR01

Annual Return up to 8 May 2011

24 May 2011

RES13

Political Donations

24 May 2011

RES09

Authority to Purchase Shares other than from Capital

24 May 2011

AA

Accounts for year ended 28 December 2010

18 May 2011

AP01

Appointment of Director - David Soutar Lowden

18 May 2011

TM01

Resignation of Director - David Allvey

 

 

3.             Documents published and sent to shareholders or filed with the UKLA viewing facility at:

 

Financial Services Authority

The North Colonnade

Canary Wharf

London  E14 5HS

 

13 March 2012

Annual Report and Accounts 2012

13 March 2012

Notice of Annual General Meeting 2012

12 May 2011

Resolutions passed at AGM 2011

 

 

  

 

Copies of the above documents can be obtained from the Company Secretary at:

 

Greenside House

50 Station Road

Wood Green

London N22 7TP

 

In accordance with Article 5.2.7 of the Prospectus Rules we confirm that, to the best of our knowledge, the information relating to the Company, as referred to above, is up to date at the date of this announcement, but it is acknowledged that such disclosures may, at any time, be out of date due to changing circumstances.

 

 

Enquiries:

 

Dennis Read

Deputy Company Secretary

020 8918 3723


 

 


This information is provided by RNS
The company news service from the London Stock Exchange
 
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