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165.00 3.00 (1.85%)

Bid:

164.50

Ask:

168.50

Spread: 4.00 (2.432%)

Market Cap: £221.46m

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AGM Statement

21 May 2009 16:35

RNS Number : 6792S

Boot(Henry) PLC

21 May 2009

HENRY BOOT PLC

ANNUAL GENERAL MEETING

At the Annual General Meeting of Henry Boot PLC held today, Thursday 21 May 2009, John Reis, Chairman, stated that he had nothing further to add to the Interim Management Statement for 2009 that had been released on Monday 18 May 2009.

All Resolutions put to the Meeting were duly passed by Shareholders, details of which are set out in the Notice of Annual General Meeting on pages 75 and 76 of the Annual Report and Financial Statements 2008 which was previously submitted to the UK Listing Authority for inspection at its document viewing facility and a copy of which can be found on the Company's website at www.henryboot.co.uk. Details of the Proxies submitted in respect of the Resolutions will also be found on the website.

Enquiries to:

Henry Boot PLC

John Sutcliffe, Group Finance Director & Company Secretary

Tel: 0114 255 5444

This information is provided by RNS

The company news service from the London Stock Exchange

END

AGMPUUCWAUPBGAG

Date		Source	Headline
7th May 2008	5:04 pm	RNS	Director/PDMR Shareholding
7th May 2008	4:59 pm	RNS	Director/PDMR Shareholding
7th May 2008	4:53 pm	RNS	Director/PDMR Shareholding
7th May 2008	4:48 pm	RNS	Director/PDMR Shareholding
7th May 2008	1:03 pm	RNS	Interim Management Statement
23rd Apr 2008	4:08 pm	RNS	Annual Information Update
17th Apr 2008	11:08 am	RNS	Statement re OFT Announcement
16th Apr 2008	3:21 pm	RNS	Holding(s) in Company
9th Apr 2008	12:11 pm	RNS	Annual Report
19th Mar 2008	7:00 am	RNS	Final Results
25th Feb 2008	11:33 am	RNS	Holding(s) in Company
31st Jan 2008	2:29 pm	RNS	Holding(s) in Company
7th Jan 2008	7:00 am	RNS	Trading Update
5th Dec 2007	10:23 am	RNS	Director/PDMR Shareholding
20th Nov 2007	11:44 am	RNS	Employee Trust Purchase
12th Nov 2007	2:22 pm	RNS	Holding(s) in Company
12th Nov 2007	2:18 pm	RNS	Holding(s) in Company
8th Nov 2007	4:23 pm	RNS	Holding(s) in Company
8th Nov 2007	11:42 am	RNS	Employee Trust Purchase
1st Nov 2007	12:20 pm	RNS	Holding(s) in Company
28th Sep 2007	10:31 am	RNS	Holding(s) in Company
27th Sep 2007	3:18 pm	RNS	Holding(s) in Company
13th Sep 2007	7:00 am	RNS	Interim Report 2007
10th Sep 2007	3:28 pm	RNS	Holding(s) in Company
3rd Sep 2007	2:42 pm	RNS	Director/PDMR Shareholding
3rd Sep 2007	12:34 pm	RNS	Director/PDMR Shareholding
29th Aug 2007	7:00 am	RNS	Interim Results
15th Aug 2007	10:20 am	RNS	Date of Interim Results
12th Jun 2007	12:26 pm	RNS	Director/PDMR Shareholding
18th May 2007	4:12 pm	RNS	Director/PDMR Shareholding
17th May 2007	12:22 pm	RNS	AGM & Trading Update
15th May 2007	5:11 pm	RNS	Director/PDMR Shareholding
15th May 2007	5:10 pm	RNS	Director/PDMR Shareholding
15th May 2007	5:05 pm	RNS	Director/PDMR Shareholding
11th May 2007	4:14 pm	RNS	Director/PDMR Shareholding
9th May 2007	5:07 pm	RNS	Annual Information Update
9th May 2007	5:07 pm	RNS	Holding(s) in Company
2nd May 2007	12:04 pm	RNS	Director/PDMR Shareholding
24th Apr 2007	4:38 pm	RNS	Director/PDMR Shareholding
24th Apr 2007	4:35 pm	RNS	Director/PDMR Shareholding
20th Apr 2007	4:10 pm	RNS	Holding(s) in Company
16th Apr 2007	4:05 pm	RNS	Annual Report and Accounts
13th Apr 2007	4:54 pm	RNS	Holding(s) in Company
11th Apr 2007	5:05 pm	RNS	Holding(s) in Company
21st Mar 2007	2:04 pm	RNS	Director/PDMR Shareholding
21st Mar 2007	7:00 am	RNS	Final Results
7th Mar 2007	2:22 pm	RNS	Holding(s) in Company
7th Mar 2007	2:16 pm	RNS	Holding(s) in Company
7th Mar 2007	10:40 am	RNS	Notice of Results
22nd Feb 2007	4:27 pm	RNS	Holding(s) in Company

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