2nd May 2006 07:01
William Hill PLC02 May 2006 02 May 2006 WILLIAM HILL PLC Annual Information Update for the 12 months up to and including 28 April 2006 In accordance with Prospectus Rule 5.2 the following summarises the informationpublished, or made available to the public, over the twelve months ended 28April 2006. 1. RNS announcements The following UK regulatory announcements have been made via RNS a RegulatoryInformation 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 27 April 2006 Transaction in Own Shares26 April 2006 Transaction in Own Shares24 April 2006 Treasury Stock19 April 2006 Holding(s) in Company19 April 2006 Office of Fair Trading - Merger Update19 April 2006 Holding(s) in Company18 April 2006 Transaction in Own Shares13 April 2006 Transaction in Own Shares12 April 2006 Transaction in Own Shares11 April 2006 Holding(s) in Company11 April 2006 Treasury Stock06 April 2006 Annual Report and Accounts06 April 2006 Holding(s) in Company05 April 2006 Holding(s) in Company05 April 2006 Treasury Stock04 April 2006 Holding(s) in Company03 April 2006 Transaction in Own Shares31 March 2006 Transaction in Own Shares30 March 2006 Transaction in Own Shares29 March 2006 Treasury Stock28 March 2006 Holding(s) in Company24 March 2006 Treasury Stock23 March 2006 Holding(s) in Company22 March 2006 Holding(s) in Company21 March 2006 Director/PDMR Shareholding21 March 2006 Treasury Stock20 March 2006 Transaction in Own Shares17 March 2006 Holding(s) in Company17 March 2006 Transaction in Own Shares16 March 2006 Transaction in Own Shares15 March 2006 Transaction in Own Shares14 March 2006 Transaction in Own Shares13 March 2006 Holding(s) in Company13 March 2006 Transaction in Own Shares10 March 2006 Transaction in Own Shares09 March 2006 Transaction in Own Shares08 March 2006 Transaction in Own Shares07 March 2006 Transaction in Own Shares06 March 2006 Transaction in Own Shares03 March 2006 Transaction in Own Shares02 March 2006 Final Results01 March 2006 Holding(s) in Company27 February 2006 Holding(s) in Company24 February 2005 Office of Fair Trading - Merger Update22 February 2005 Holding(s) in Company17 February 2005 Holding(s) in Company13 February 2005 Office of Fair Trading - Merger Update13 February 2005 Office of Fair Trading - OFT/William Hill13 February 2005 Office of Fair Trading - OFT/William Hill09 February 2005 Holding(s) in Company02 February 2005 Transaction in Own Shares01 February 2005 Transaction in Own Shares31 January 2006 Transaction in Own Shares30 January 2006 Transaction in Own Shares27 January 2006 Transaction in Own Shares26 January 2006 Holding(s) in Company26 January 2006 Transaction in Own Shares25 January 2006 Transaction in Own Shares24 January 2006 Transaction in Own Shares23 January 2006 Holding(s) in Company23 January 2006 Transaction in Own Shares19 January 2006 Transaction in Own Shares18 January 2006 Transaction in Own Shares17 January 2006 Transaction in Own Shares16 January 2006 Transaction in Own Shares13 January 2006 Transaction in Own Shares12 January 2006 Transaction in Own Shares11 January 2006 Holding(s) in Company11 January 2006 Transaction in Own Shares10 January 2006 Transaction in Own Shares09 January 2006 Transaction in Own Shares06 January 2006 Finance Director Update06 January 2006 Transaction in Own Shares05 January 2006 Transaction in Own Shares03 January 2006 Trading Statement28 December 2005 Holding(s) in Company22 December 2005 Transaction in Own Shares22 December 2005 Transaction in Own Shares21 December 2005 Transaction in Own Shares19 December 2005 Transaction in Own Shares16 December 2005 Holding(s) in Company16 December 2005 Transaction in Own Shares15 December 2005 Board Appointment15 December 2005 Transaction in Own Shares14 December 2005 Office of Fair Trading - Merger Update14 December 2005 Transaction in Own Shares13 December 2005 Transaction in Own Shares12 December 2005 Holding(s) in Company12 December 2005 Sale of 48 LBOs to the Tote12 December 2005 Transaction in Own Shares09 December 2005 Transaction in Own Shares08 December 2005 Transaction in Own Shares07 December 2005 Transaction in Own Shares06 December 2005 Transaction in Own Shares21 November 2005 Holding(s) in Company17 November 2005 Trading Update11 November 2005 Holding(s) in Company10 November 2005 Holding(s) in Company01 November 2005 Holding(s) in Company28 October 2005 Holding(s) in Company 200519 October 2005 Holding(s) in Company18 October 2005 Holding(s) in Company17 October 2005 Holding(s) in Company14 October 2005 Transaction in Own Shares13 October 2005 Transaction in Own shares12 October 2005 Transaction in Own Shares11 October 2005 Transaction in Own Shares07 October 2005 Transaction in Own Shares06 October 2005 Holding(s) in Company06 October 2005 Transaction in Own Shares04 October 2005 Transaction in Own Shares03 October 2005 Transaction in Own Shares26 September 2005 Holding(s) in Company26 September 2005 Transaction in Own Shares22 September 2005 Transaction in Own Shares21 September 2005 Transaction in Own Shares20 September 2005 Transaction in Own Shares16 September 2005 Transaction in Own Shares15 September 2005 Transaction in Own Shares13 September 2005 Director/PDMR Shareholding13 September 2005 Holding(s) in Company12 September 2005 Transaction in Own Shares09 September 2005 Transaction in Own Shares08 September 2005 Transaction in Own Shares07 September 2005 Transaction in Own Shares05 September 2005 Interim Results18 August 2005 Holding(s) in Company10 August 2005 Director/PDMR Shareholding02 August 2005 Acquisition Clearance02 August 2005 Office of Fair Trading - Merger Update29 July 2005 Notice of Interim Results20 July 2005 Transaction in Own Shares19 July 2005 Holding(s) in Company19 July 2005 Transaction in Own Shares18 July 2005 Transaction in Own Shares11 July 2005 Agreement08 July 2005 Transaction in Own Shares05 July 2005 Holding(s) in Company05 July 2005 Trading Statement01 July 2005 Transaction in Own Shares21 June 2005 Director Shareholding20 June 2005 Holding(s) in Company17 June 2005 EGM Statement13 June 2005 Holding(s) in Company06 June 2005 Document re Acquisition03 June 2005 Holding(s) in Company02 June 2005 Holding(s) in Company31 May 2005 Document re Acquisition25 May 2005 Director Shareholding20 May 2005 Result of AGM16 May 2005 Office of Fair Trading - Merger Update16 May 2005 Acquisition 2. Documents Filed at Companies House The documents listed below were filed with the Registrar of Companies atCompanies House and can be obtained from Companies House, Crown Way, Cardiff C143UZ. They are also available (as dated below) through Companies House direct atwww.direct.companieshouse.gov.uk. 20 April 2006 Form 169 Purchase of own shares20 April 2006 Form 169A(2) Cancellation/sale of shares from Treasury13 April 2006 Form 288a Appointment of a Director13 April 2006 Form 169A(2) Cancellation/sale of shares from Treasury13 April 2006 Form 169A(2) Cancellation/sale of shares from Treasury11 April 2006 Form 169A(2) Cancellation/sale of shares from Treasury11 April 2006 Form 169 Purchase of own shares03 March 2006 Form 169 Purchase of own shares02 March 2006 Form 169 Purchase of own shares09 February Form 169 Purchase of own shares200601 February Form 169 Purchase of own shares200620 January 2006 Form 169 Purchase of own shares18 November Form 169 Purchase of own shares200528 October 2005 Form 169 Purchase of own shares26 October 2005 Form 169 Purchase of own shares13 October 2005 Form 169 Purchase of own shares13 October 2005 Form 169 Purchase of own shares23 August 2005 Form 169 Purchase of own shares12 August 2005 Form 169 Purchase of own shares05 August 2005 Form 169 Purchase of own shares20 June 2005 AA Accounts for year ended 28 December 200420 June 2005 Form 363 Annual Return made up to 08 May 200510 June 2005 Form 288c Change of Director's particulars09 June 2005 Mem/Arts Articles of Association09 June 2005 Res01 Ordinary and Special Resolutions passed at AGM 3. Documents published and sent to shareholders or filed with the UKLA viewingfacility at: Financial Services AuthorityThe North ColonnadeCanary WharfLondonE14 5HS 06 April 2006 Annual Report and Accounts 200606 April 2006 Notice of Annual General Meeting 200606 April 2006 Proxy Form relating to Annual General Meeting06 April 2006 Revised Dividend Reinvestment Plan terms and conditions17 June 2005 Resolutions passed at Extraordinary General Meeting06 June 2005 Circular giving additional information re proposed Stanley acquisition31 May 2005 Circular re proposed Stanley acquisition31 May 2005 Notice of Extraordinary General Meeting19 May 2005 Resolutions passed at Annual General Meeting Copies of the above documents can be obtained from the Company Secretary at: Greenside House50 Station RoadWood GreenLondonN22 7TP In accordance with Article 5.2.7 of the Prospectus Rules we confirm that, to thebest of our knowledge, the information relating to the Company, as referred toabove, is up to date at the date of this announcement, but it is acknowledgedthat such disclosures may, at any time, be out of date due to changingcircumstances. Enquiries: Helen Grantham Company Secretary and General Counsel 020 8918 3600 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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