22nd Apr 2009 16:48
22 April 2009
WILLIAM HILL PLC
Annual Information Update for the 12 months up to and including
22 April 2009
In accordance with Prospectus Rule 5.2 the following summarises the information published, or made available to the public, over the twelve months ended 22 April 2009.
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 |
|
22 Apr 2009 17 Apr 2009 |
REG-William Hill PLC Holding(s) in Company REG-William Hill PLC Notice of Interim Management |
|
16 Apr 2009 |
REG-William Hill PLC Director/PDMR Shareholding |
|
14 Apr 2009 |
REG-William Hill PLC Holding(s) in Company |
|
14 Apr 2009 |
REG-William Hill PLC Holding(s) in Company |
|
14 Apr 2009 |
REG-William Hill PLC Holding(s) in Company |
|
08 Apr 2009 |
REG-William Hill PLC Placing of Rights Issue rump |
|
08 Apr 2009 |
REG-William Hill PLC Result of Rights Issue |
|
03 Apr 2009 |
REG-William Hill PLC Holding(s) in Company |
|
02 Apr 2009 |
REG-Trafalgar Asset Managers Ltd. Disclosure of Short Position |
|
02 Apr 2009 |
REG-William Hill PLC Holding(s) in Company |
|
02 Apr 2009 |
REG-William Hill PLC Holding(s) in Company |
|
02 Apr 2009 |
REG-William Hill PLC Total Voting Rights |
|
02 Apr 2009 |
REG-ABC Arbitrage Asset Management: Disclosure of Short Position in company undertaking a Rights Issue |
|
27 Mar 2009 |
REG-Bennelong Asset Management LLP: Disclosure of Short Position in company undertaking a Rights Issue |
|
26 Mar 2009 |
REG-William Hill PLC. Price Monitoring Extension |
|
26 Mar 2009 |
REG-William Hill PLC Holding(s) in Company |
|
25 Mar 2009 |
REG-WorldQuant, LLC Disclosure of Short Position |
|
25 Mar 2009 |
REG-Millennium Partners, L.P. Disclosure of Short Position |
|
23 Mar 2009 |
REG-William Hill PLC EGM Statement |
|
19 Mar 2009 |
REG-William Hill PLC Holding(s) in Company |
|
12 Mar 2009 |
REG-William Hill PLC Holding(s) in Company |
|
12 Mar 2009 |
REG-William Hill PLC Holding(s) in Company |
|
11 Mar 2009 |
REG-William Hill PLC Holding(s) in Company |
|
09 Mar 2009 |
REG-William Hill PLC Holding(s) in Company |
|
09 Mar 2009 |
REG-William Hill PLC Holding(s) in Company |
|
09 Mar 2009 |
REG-William Hill PLC Holding(s) in Company |
|
05 Mar 2009 |
REG-SAC Capital Advisors, LLC Disclosure of Short Position |
|
02 Mar 2009 |
REG-Barclays PLC, Short Selling Disclosure William Hill |
|
02 Mar 2009 |
REG-William Hill PLC Statement re Treasury Shares |
|
27 Feb 2009 |
REG-William Hill PLC Documents lodged with the FSA |
|
27 Feb 2009 |
REG-William Hill PLC Total Voting Rights |
|
27 Feb 2009 |
REG-Odey Asset Mgmnt Disclosure of Short Position |
|
27 Feb 2009 |
REG-William Hill PLC Annual Report and Accounts PU |
|
27 Feb 2009 |
REG-William Hill PLC Refinancing and Rights issue - Part 1 |
|
27 Feb 2009 |
REG-William Hill PLC Refinancing and Rights issue - Part 2 |
|
27 Feb 2009 |
REG-William Hill PLC Final Results - Part 1 |
|
27 Feb 2009 |
REG-William Hill PLC Final Results - Part 2 |
|
27 Feb 2009 |
REG-William Hill PLC Final Results - Part 3 |
|
20 Feb 2009 |
REG-William Hill PLC Holding(s) in Company |
|
19 Feb 2009 |
REG-William Hill PLC Statement re Treasury Shares |
|
13 Feb 2009 |
REG-William Hill PLC Holding(s) in Company |
|
11 Feb 2009 |
REG-William Hill PLC Holding(s) in Company |
|
06 Feb 2009 |
REG-William Hill PLC Holding(s) in Company |
|
06 Feb 2009 |
REG-William Hill PLC Statement re Treasury Shares |
|
03 Feb 2009 |
REG-William Hill PLC Holding(s) in Company |
|
30 Jan 2009 |
REG-William Hill PLC Holding(s) in Company |
|
30 Jan 2009 |
REG-William Hill PLC Total Voting Rights |
|
23 Jan 2009 |
REG-William Hill PLC Statement re Treasury Shares |
|
22 Jan 2009 |
REG-William Hill PLC Holding(s) in Company |
|
21 Jan 2009 |
REG-William Hill PLC Holding(s) in Company |
|
19 Jan 2009 |
REG-William Hill PLC Holding(s) in Company |
|
15 Jan 2009 |
REG-William Hill PLC Trading Update |
|
13 Jan 2009 |
REG-William Hill PLC Notice of Trading Update |
|
31 Dec 2008 |
REG-William Hill PLC Total Voting Rights |
|
30 Dec 2008 |
REG-William Hill PLC Statement re Treasury Shares |
|
23 Dec 2008 |
REG-William Hill PLC Holding(s) in Company |
|
11 Dec 2008 |
REG-William Hill PLC Statement re Treasury Shares |
|
10 Dec 2008 |
REG-William Hill PLC Holding(s) in Company |
|
08 Dec 2008 |
REG-Datacash Group PLC Contract Win |
|
08 Dec 2008 |
rREG-William Hill PLC Holding(s) in Company |
|
05 Dec 2008 |
REG-William Hill PLC Statement re Treasury Shares |
|
28 Nov 2008 |
REG-William Hill PLC Total Voting Rights |
|
28 Nov 2008 |
REG-William Hill PLC Statement re Treasury Shares |
|
27 Nov 2008 |
REG-William Hill PLC Holding(s) in Company |
|
25 Nov 2008 |
REG-William Hill PLC Holding(s) in Company |
|
21 Nov 2008 |
REG-William Hill PLC Statement re Treasury Shares |
|
13 Nov 2008 |
REG-William Hill PLC Holding(s) in Company |
|
12 Nov 2008 |
REG-William Hill PLC Director/PDMR Shareholding |
|
06 Nov 2008 |
REG-William Hill PLC Holding(s) in Company |
|
06 Nov 2008 |
REG-William Hill PLC Directorate Change |
|
05 Nov 2008 |
REG-William Hill PLC Holding(s) in Company |
|
05 Nov 2008 |
REG-William Hill PLC Statement re Treasury Shares |
|
03 Nov 2008 |
REG-William Hill PLC Holding(s) in Company |
|
31 Oct 2008 |
REG-William Hill PLC Total Voting Rights |
|
14 Oct 2008 |
REG-William Hill PLC Holding(s) in Company |
|
14 Oct 2008 |
REG-William Hill PLC Holding(s) in Company |
|
14 Aug 2008 |
REG-William Hill PLC Holding(s) in Company |
|
18 Jun 2008 |
REG-William Hill PLC Holding(s) in Company |
|
08 May 2008 |
Holding(s) in Company |
|
02 May 2008 |
Statement re Treasury Shares |
|
30 Apr 2008 |
Total Voting Rights |
|
24 Apr 2008 |
Interim Management Statement |
|
22 Apr 2008 |
Holding(s) in Company |
|
22 Apr 2008 |
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.
|
28 January 2009 |
288b |
Resignation of director |
|
4 December 2008 |
288a |
Appointment of new director |
|
20 November 2008 |
Form 169A(2) |
Cancellation/sale of shares from Treasury |
|
21 July 2008 |
Form 169A(2) |
Cancellation/sale of shares from Treasury |
|
21 July 2008 |
Form 169A(2) |
Cancellation/sale of shares from Treasury |
|
1 July 2008 |
AA |
Accounts for year ended 1 January 2008 |
|
17 June 2008 |
Form 363a |
Annual Return up to 8.5.08 |
|
21 May 2008 |
MEM/ARTS |
Articles of Association |
|
21 May 2008 |
RES01 |
Ordinary & Special Resolutions passed at AGM |
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
|
27 February 2009 |
Annual Report and Accounts 2008 |
|
07 April 2009 15 May 2008 |
Notice of Annual General Meeting 2009 Resolutions passed at AGM 2008 |
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