4th Apr 2012 15:10
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 |
Related Shares:
WMH.L