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  2. Share Prices
  3. Henry Boot Share Price
  4. Henry Boot Share Regulatory News
  5. AGM Statement

Pin to quick picksHenry Boot Regulatory News (BOOT)

Henry Boot Information

Share Price Information for Henry Boot (BOOT)

Share Price is delayed by 15 minutes
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166.00    1.00 (0.61%)
Bid:
165.00
Ask:
168.50
Spread: 3.50 (2.121%)
Market Cap: £222.81m
BOOT Live PriceLast checked at - London Stock Exchange

Intraday Henry Boot Share Chart

AGM Statement

14 May 2008 15:21

RNS Number : 4566U
Boot(Henry) PLC
14 May 2008
 



HENRY BOOT PLC

ANNUAL GENERAL MEETING

At the Annual General Meeting of Henry Boot PLC held today, Wednesday 14th May 2008, John Reis, Chairman, stated that he had nothing further to add to the Interim Management Statement for 2008 that had been released on Wednesday 7th May 2008.

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 67 and 68 of the Annual Report and Financial Statements 2007 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
 
 
AGMGUURGAUPRGCC
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Date   Source Headline
2nd Aug 20217:00 amRNSHBD announces new JV targeting UK tech sector
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
1st Jun 202110:08 amRNSTotal Voting Rights
20th May 20211:52 pmRNSResult of AGM
20th May 20217:00 amRNSAGM Trading Update
18th May 20212:00 pmEQSHardman & Co Investor Forum research: Henry Boot Plc (BOOT): What's in a name?
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
1st Dec 202011:41 amRNSTotal Voting Rights
25th Nov 20207:00 amRNSPhoenix 10 Development Scheme
20th Nov 20209:00 amRNSUpdate on Airport Business Park Scheme in Southend
9th Nov 20204:55 pmRNSDirector/PDMR Shareholding
2nd Nov 202012:38 pmRNSTotal Voting Rights
19th Oct 20202:45 pmRNSDirector/PDMR Shareholding
1st Oct 202012:44 pmRNSTotal Voting Rights
29th Sep 20201:41 pmRNSBlock Listing of Shares
15th Sep 20203:59 pmRNSBlock listing Interim Review
14th Sep 202011:23 amRNSVoluntary liquidation of Starfish Commercial Ltd
24th Aug 20207:00 amRNS2020 Half-year Report
12345678910

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