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Pin to quick picksHenry Boot Regulatory News (BOOT)

Share Price Information for Henry Boot (BOOT)

London Stock Exchange
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Share Price: 197.00
Bid: 195.50
Ask: 201.00
Change: 0.00 (0.00%)
Spread: 5.50 (2.813%)
Open: 200.00
High: 201.00
Low: 197.00
Prev. Close: 197.00
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2012 Annual Report & Financial Statements

22 Apr 2013 11:00

RNS Number : 8842C
Boot(Henry) PLC
22 April 2013
 



Henry Boot PLC: ('the Company')

 

2012 Annual Report and Financial Statements

 

The 2012 Annual Report and Financial Statements, Notice of Annual General Meeting of the Company to be held on 23 May 2013 together with Proxy Form are being posted today to those shareholders who have elected to continue to receive paper copies of shareholder communications.

 

The above documentation and information relating to the voting rights of shareholders (as required by section 311A of the Companies Act 2006) is available to view on the Company's website. In addition they have been submitted to the National Storage Mechanism and will shortly be available for inspection at www.Morningstar.co.uk/uk/NSM where they can also be viewed and downloaded.

 

Further copies can be requested by writing to the Company Secretary, Henry Boot PLC, Banner Cross Hall, Ecclesall Road South, Sheffield, S11 9PD or email cosec@henryboot.co.uk.

 

 

 

Enquiries:

 

Henry Boot PLC

John Sutcliffe

Company Secretary

Tel: 0114 255 5444

 

www.henryboot.co.uk

LSE Premium Listing: Ticker HBY

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
ACSGCGDSIBDBGXD
Date   Source Headline
22nd Oct 20212:43 pmRNSHolding(s) in Company
18th Oct 20217:21 amRNSDirector/PDMR Shareholding
1st Oct 20219:57 amRNSTotal Voting Rights
1st Oct 20217:05 amRNSDirector Declaration
29th Sep 20214:39 pmRNSDirector/PDMR Shareholding
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13th Sep 20217:00 amRNSHalf-year Report
1st Sep 202111:06 amRNSTotal Voting Rights
1st Sep 20217:00 amRNSForward-funding deal secured for industrial scheme
18th Aug 20217:00 amRNSNotice of Results
3rd Aug 20217:00 amRNSJoint Venture
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19th Jul 20217:00 amRNSTrading Statement
5th Jul 20217:00 amRNSHenry Boot boosts pipeline with key acquisition
1st Jul 202111:20 amRNSTotal Voting Rights
28th Jun 20217:00 amRNSHenry Boot launches Net Zero Carbon Framework
24th Jun 20213:45 pmRNSLTIP Grant of Options
11th Jun 20217:00 amRNSDirector/PDMR Shareholding
9th Jun 202111:41 amRNSDirector/PDMR Shareholding
8th Jun 20217:00 amRNSHenry Boot completes £2.6m residential land sale
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20th May 20211:52 pmRNSResult of AGM
20th May 20217:00 amRNSAGM Trading Update
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14th May 20217:00 amRNSNotice of Trading Update
7th May 20217:00 amRNSHenry Boot announces £5.8 million acquisition
6th May 20217:00 amRNSHenry Boot makes changes to Senior Management
5th May 202110:09 amRNSDirector/PDMR Shareholding
4th May 20211:17 pmRNSTotal Voting Rights
30th Apr 20217:00 amRNSHenry Boot to get underway with 44-acre project
27th Apr 20211:05 pmEQSHardman & Co Research : Hardman & Co Video Event | Henry Boot Plc - Investor Forum
27th Apr 20217:00 amRNSPlanning granted for 2m sq. ft. warehouse
26th Apr 20213:47 pmRNSDirector/PDMR Shareholding
22nd Apr 20217:00 amRNSHenry Boot PLC boosts development pipeline
16th Apr 20219:00 amRNS2020 Annual Report and Financial Statements
7th Apr 202110:50 amRNSDirector/PDMR Shareholding
1st Apr 20219:05 amRNSTotal Voting Rights
23rd Mar 20218:00 amRNSEstablishment of new Board Committee
23rd Mar 20217:00 amRNSFinal Results
19th Mar 20217:00 amRNSPre-let agreed for industrial unit at Wakefield
15th Mar 20218:00 amRNSBlock listing Interim Review
15th Mar 20217:00 amRNSConstruction on significant urban development
2nd Mar 20217:00 amRNSNotice of Results
1st Mar 20217:00 amRNSTotal Voting Rights
4th Feb 20219:42 amRNSDirector/PDMR Shareholding
1st Feb 20212:14 pmRNSTotal Voting Rights
19th Jan 20214:05 pmRNSDirector Declaration
19th Jan 20217:00 amRNSTrading Update
7th Jan 20217:00 amRNSNotice of Trading Update
18th Dec 20207:00 amRNSAcquisition of two buildings in Leeds city centre

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