23rd Apr 2010 11:24
23 April 2010
WILLIAM HILL PLC
Annual Information Update for the 12 months up to and including
22 April 2010
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 2010.
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 |
|
16 Apr 2010 |
William Hill PLC - Holding(s) in Company |
|
16 Apr 2010 |
William Hill PLC - Notice of Interim Management Statement |
|
14 Apr 2010 |
William Hill PLC - Holding(s) in Company |
|
14 Apr 2010 |
William Hill PLC - Holding(s) in Company |
|
31 Mar 2010 |
William Hill PLC - Total Voting Rights |
|
23 Mar 2010 |
William Hill PLC - Annual Financial Report |
|
09 Mar 2010 |
William Hill PLC - Director/PDMR Shareholding |
|
04 Mar 2010 |
William Hill PLC - Director/PDMR Shareholding |
|
04 Mar 2010 |
William Hill PLC - Statement re Treasury Shares |
|
02 Mar 2010 |
William Hill PLC - Director/PDMR Shareholding |
|
02 Mar 2010 |
William Hill PLC AXA S.A. - Holding(s) in Company |
|
01 Mar 2010 |
Eckoh PLC William Hill PLC - Eckoh secures renewal of William Hill contract |
|
26 Feb 2010 |
William Hill PLC - Playtech Limited - Final Results - Part 1 |
|
26 Feb 2010 |
William Hill PLC - Playtech Limited - Final Results - Part 3 |
|
26 Feb 2010 |
William Hill PLC - Playtech Limited - Final Results - Part 2 |
|
25 Feb 2010 |
William Hill PLC AXA S.A. - Holding(s) in Company |
|
22 Feb 2010 |
William Hill PLC - Statement re Treasury Shares |
|
10 Feb 2010 |
William Hill PLC - Holding(s) in Company |
|
10 Feb 2010 |
William Hill PLC - Holding(s) in Company |
|
09 Feb 2010 |
William Hill PLC - Notice of Results |
|
05 Feb 2010 |
William Hill PLC - Statement re Treasury Shares |
|
01 Feb 2010 |
William Hill PLC - Total Voting Rights |
|
01 Feb 2010 |
William Hill PLC - Holding(s) in Company |
|
25 Jan 2010 |
William Hill PLC - Statement re Treasury Shares |
|
21 Jan 2010 |
William Hill PLC - Sale of Spain joint venture |
|
20 Jan 2010 |
William Hill PLC - Appointment of joint broker |
|
20 Jan 2010 |
William Hill PLC - Trading Statement |
|
12 Jan 2010 |
William Hill PLC - Statement re Treasury Shares |
|
06 Jan 2010 |
William Hill PLC - Notification of Trading Update |
|
31 Dec 2009 |
William Hill PLC - Total Voting Rights |
|
07 Dec 2009 |
William Hill PLC - Statement re Treasury Shares |
|
30 Nov 2009 |
William Hill PLC - Director Declaration |
|
24 Nov 2009 |
William Hill PLC - Board and senior management change |
|
23 Nov 2009 |
William Hill PLC - Analyst and Investor Event |
|
10 Nov 2009 |
William Hill PLC - Publication of Prospectus |
|
06 Nov 2009 |
William Hill PLC - Launch of £300m debut corporate bond |
|
30 Oct 2009 |
William Hill PLC - Total Voting Rights |
|
23 Oct 2009 |
William Hill PLC - Statement re Treasury Shares-Replacement |
|
23 Oct 2009 |
William Hill PLC - Statement re Treasury Shares |
|
09 Oct 2009 |
William Hill PLC - Statement re Treasury Shares |
|
01 Oct 2009 |
William Hill PLC - Total Voting Rights |
|
29 Sep 2009 |
William Hill PLC - Statement re Treasury Shares |
|
24 Sep 2009 |
William Hill PLC - Statement re Treasury Shares |
|
21 Sep 2009 |
William Hill PLC - Holding(s) in Company |
|
16 Sep 2009 |
William Hill PLC - Holding(s) in Company |
|
10 Sep 2009 |
William Hill PLC - Statement re Treasury Shares |
|
02 Sep 2009 |
William Hill PLC - Total Voting Rights |
|
01 Sep 2009 |
William Hill PLC - Holding(s) in Company |
|
27 Aug 2009 |
William Hill PLC - Statement re Treasury Shares |
|
27 Aug 2009 |
Communisis PLC - Contract Win |
|
20 Aug 2009 |
William Hill PLC - Holding(s) in Company |
|
17 Aug 2009 |
William Hill PLC - Statement re Treasury Shares |
|
13 Aug 2009 |
William Hill PLC - Statement re Treasury Shares |
|
11 Aug 2009 |
William Hill PLC - Statement re Treasury Shares |
|
04 Aug 2009 |
William Hill PLC - Interim Results - Part 3 |
|
04 Aug 2009 |
William Hill PLC - Interim Results - Part 2 |
|
04 Aug 2009 |
William Hill PLC - William Hill Online to move Sportsbook |
|
04 Aug 2009 |
William Hill PLC - Interim Results - Part 1 |
|
27 Jul 2009 |
William Hill PLC - Holding(s) in Company |
|
23 Jul 2009 |
William Hill PLC - Notice of Interim Results |
|
21 Jul 2009 |
William Hill PLC - Statement re Playtech update |
|
01 Jul 2009 |
William Hill PLC - Statement re Treasury Shares - Replacement |
|
01 Jul 2009 |
William Hill PLC - Total Voting Rights |
|
30 Jun 2009 |
William Hill PLC - Statement re Treasury Shares |
|
23 Jun 2009 |
REG-William Hill - PLC Statement re Treasury Shares |
|
16 Jun 2009 |
REG-William Hill PLC - Statement re Treasury Shares |
|
08 Jun 2009 |
William Hill PLC - Holding(s) in Company |
|
01 Jun 2009 |
William Hill PLC - Total Voting Rights |
|
19 May 2009 |
William Hill PLC - Statement re Treasury Shares |
|
14 May 2009 |
William Hill PLC - Statement re Spain joint vent |
|
12 May 2009 |
William Hill PLC - Directorate Change |
|
12 May 2009 |
William Hill PLC - AGM Resolutions |
|
30 Apr 2009 |
William Hill PLC - Total Voting Rights |
|
30 Apr 2009 |
William Hill PLC - Statement re Treasury Shares |
|
30 Apr 2009 |
William Hill PLC - Interim Management Statement |
|
24 Apr 2009 |
William Hill PLC - Statement re Treasury Shares |
|
22 Apr 2009 |
William Hill PLC - 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.
|
22 April 2010 |
TM01 |
Resignation of Director - Simon Lane |
|
27 January 2010 |
AR01 |
Annual Return |
|
28 July 2009 |
Form 169A(2) |
Cancellation/sales of shares from Treasury |
|
28 May 2009 |
AA |
Accounts for year ended 30 December 2009 |
|
22 May 2009 |
363a |
Annual Return up to 8 May 2009 |
|
22 May 2009 |
RES01 |
Alteration to Memorandum and Articles |
|
22 May 2009 |
RES09 |
Authority to Purchase Shares other than from Capital |
|
22 May 2009 |
RES13 |
Authority to make donations |
|
22 May 2009 |
RES11 |
Disapplication of Pre-Emption Rights |
|
22 May 2009 |
RES10 |
Authorised Allotment of Shares and Debentures |
|
19 May 2009 |
288b |
Resignation of Director - Barry Gibson |
|
22 April 2009 |
88(2) |
Return of Allotment of Shares |
|
22 April 2009 |
RES10 |
Authorised Allotment of Shares and Debentures |
|
22 April 2009 |
RES11 |
Disapplication of Pre-Emption Rights |
|
27 February 2009 |
169A(2) |
Cancellation/Sale of Shares from Treasury |
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
|
23 March 2010 |
Annual Report and Accounts 2009 |
|
23 March 2010 14 May 2009 |
Notice of Annual General Meeting 2010 Resolutions passed at AGM 2009 |
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