REG - WH Smith PLC - Notice of GM

WH SmithAnnouncement

12/02/2026 09:30

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RNS Number : 7756S  WH Smith PLC  12 February 2026

 

12 February 2026

 

WH Smith PLC

Notice of General Meeting

 

On 19 January 2026, WH Smith PLC (the "Company") announced the Board's
intention to appoint Leo Quinn as Executive Chairman with effect from 7 April
2026 and confirmed that a general meeting of the Company would be held to
approve his appointment as a director and the grant of a stand-alone share
award.

The Company announces that it has today published a notice convening a general
meeting of the Company in connection with those matters to be held at 9.00am
on Thursday 12 March 2026 at Herbert Smith Freehills Kramer LLP, Exchange
House, Primrose Street, London EC2A 2EG (the "General Meeting", and such
notice the "Notice of General Meeting").

In accordance with UK Listing Rule 6.4.1R, WH Smith PLC has submitted copies
of the following documents to the National Storage Mechanism:

1.         Notice of General Meeting

2.         Proxy Form

A copy of these documents has been submitted to the National Storage Mechanism
and will shortly be available in unedited full text at:
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) ).

The Notice of General Meeting is now also available to view or download in pdf
format at www.whsmithplc.co.uk (http://www.whsmithplc.co.uk/) .

These documents will be posted or made available to shareholders (as
applicable) shortly.

 

 

I Houghton

Company Secretary

 

 

 Enquiries:

WH Smith PLC

Mark Boyle                    Investor
Relations
07879 897687

Nicola Hillman               Media
Relations
01793 563354

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