5th Apr 2011 12:25
5 April 2011
WILLIAM HILL PLC
Annual Information Update for the 12 months up to and including
5 April 2011
In accordance with Prospectus Rule 5.2 the following summarises the information published, or made available to the public, over the twelve months ended
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 |
01 Apr 2011 | Director/PDMR Shareholding |
01 Apr 2011 | Statement re Treasury Shares |
31 Mar 2011 | Total Voting Rights |
21 Mar 2011 | Director/PDMR Shareholding |
18 Mar 2011 | Statement re Treasury Shares |
18 Mar 2011 | Update on injunction |
14 Mar 2011 | Directorate Change |
04 Mar 2011 | Statement re Treasury Shares |
01 Mar 2011 | Total Voting Rights |
25 Feb 2011 | Final Results |
25 Feb 2011 | 2010 Annual Report and Accounts |
22 Feb 2011 | Statement re injunction |
18 Feb 2011 | Statement re Treasury Shares |
14 Feb 2011 | Notice of Final Results |
04 Feb 2011 | Statement re Treasury Shares |
28 Jan 2011 | Statement re Treasury Shares |
26 Jan 2011 | Holding(s) in Company |
21 Jan 2011 | Holding(s) in Company |
19 Jan 2011 | Trading Statement |
14 Jan 2011 | Statement re Treasury Shares |
07 Jan 2011 | Statement re Treasury Shares |
07 Jan 2011 | Notice of Trading Update and Final Results |
31 Dec 2010 | Total Voting Rights |
23 Dec 2010 | Statement re Treasury Shares |
21 Dec 2010 | Holding(s) in Company |
15 Dec 2010 | Statement re Treasury Shares |
03 Dec 2010 | Holding(s) in Company |
01 Dec 2010 | Total Voting Rights |
29 Nov 2010 | Holding(s) in Company |
29 Nov 2010 | William Hill Signs New Banking Deal |
05 Nov 2010 | Statement re Treasury Shares |
01 Nov 2010 | Total Voting Rights |
22 Oct 2010 | Director/PDMR Shareholding |
21 Oct 2010 | Q3 Interim Management Statement |
15 Oct 2010 | Statement re Treasury Shares |
11 Oct 2010 | Holding(s) in Company |
08 Oct 2010 | Statement re Treasury Shares |
04 Oct 2010 | Holding(s) in Company |
04 Oct 2010 | Total Voting Rights |
24 Sep 2010 | Statement re Treasury Shares |
10 Sep 2010 | Statement re Treasury Shares |
06 Sep 2010 | Holding(s) in Company |
03 Sep 2010 | Statement re Treasury Shares |
01 Sep 2010 | Total Voting Rights |
26 Aug 2010 | William Hill PLC Interim Results |
23 Aug 2010 | Holding(s) in Company |
17 Aug 2010 | Statement re Treasury Shares |
12 Aug 2010 | Notice of Interim Results |
06 Aug 2010 | Price Monitoring Extension |
06 Aug 2010 | Statement re Treasury Shares |
28 Jul 2010 | William Hill appoints new Chairman |
26 Jul 2010 | Update on Telephone business |
20 Jul 2010 | William Hill trading statement |
06 Jul 2010 | Notice of Trading Update and Interim Results |
01 Jul 2010 | Total Voting Rights |
28 Jun 2010 | Holding(s) in Company |
25 Jun 2010 | Holding(s) in Company |
11 Jun 2010 | Statement re Treasury Shares |
11 Jun 2010 | Holding(s) in Company |
01 Jun 2010 | Director/PDMR Shareholding |
01 Jun 2010 | Total Voting Rights |
01 Jun 2010 | Statement re Treasury Shares |
26 May 2010 | Cessation of French online gambling business |
11 May 2010 | AGM Statement |
11 May 2010 | Cantos Interview with Chief Executive |
29 Apr 2010 | Interim Management Statement |
23 Apr 2010 | 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.
24 September 2010 | AP01 | Appointment of Director - Gareth Davis |
24 September 2010 | TM01 | Resignation of Director - Charles Scott |
26 July 2010 | AD03 | Register moved to SAIL address |
26 July 2010 | AD02 | SAIL address created |
18 June 2010 | AR01 | Annual Return up to 8 May 2010 |
16 June 2010 | CH01 | Directors Change of Particulars - Ashley Highfield |
14 June 2010 | RES09 | Authority to Purchase Shares other than from Capital |
14 June 2010 | RES13 | Purchase of own shares |
14 June 2010 | RES10 | Authorised Allotment of Shares and Debentures |
7 June 2010 | AA | Accounts for year ended 29 December 2009 |
14 May 2010 | AP01 | Appointment of Director - Neil Cooper |
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
16 March 2011 | Annual Report and Accounts 2010 |
16 March 2011 | Notice of Annual General Meeting 2011 |
11 May 2010 | Resolutions passed at AGM 2010 |
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