24th Nov 2008 15:38
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 ColonnadeCanary WharfLondon
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
Related Shares:
Wh Smith