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Doc re. Result of AGM

3rd Feb 2006 15:00

Smith WH PLC03 February 2006 WH SMITH PLC Annual General Meeting 2 February 2006 WH Smith PLC has submitted a copy of the Special Resolutions passed at the AGMto the UK Listing Authority. The document will shortly be available forinspection at the UK Listing Authority's Document Viewing Facility, which issituated at: Financial Services Authority25 The North ColonnadeCanary WharfLondonE14 5HS Telephone number: 020 7066 1000 This information is provided by RNS The company news service from the London Stock Exchange This information is provided by RNS The company news service from the London Stock Exchange

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