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16 May 2011 16:08
HENRY BOOT PLC
ANNUAL INFORMATION UPDATE FOR THE PERIOD 05 MAY 2010 to 12 MAY 2011 INCLUSIVE
In accordance with Prospectus Rule 5.2, Henry Boot PLC announces that the following information has been published or made available to the public in the period 05 May 2010 to 12 May 2011 in compliance with its obligations under community and national law and rules dealing with the regulation of securities issuers of securities and securities markets. It is acknowledged that the information referred to below was up to date at the time the information was published but it is not necessarily up to date as at the date of this annual information update.
REGULATORY INFORMATION SERVICE ANNOUNCEMENTS
The following announcements have been published by the London Stock Exchange's Regulatory News Service (RNS). Copies of the announcements can be obtained from the RNS website at London Stock Exchange
DATE OF ANNOUNCEMENT | HEADLINE DESCRIPTION |
05 May 2010 | DIRECTOR/PDMR SHAREHOLDING |
ANNUAL INFORMATION UPDATE | |
06 May 2010 | DIRECTOR/PDMR SHAREHOLDING |
DIRECTOR/PDMR SHAREHOLDING | |
07 May 2010 | DIRECTOR/PDMR SHAREHOLDING |
DIRECTOR/PDMR SHAREHOLDING | |
11 May 2010 | Top Accolades for Henry BOOT construction |
14 May 2010 | INTERIM MANAGEMENT STATEMENT |
28 May 2010 | AGM STATEMENT |
07 June 2010 | Director Retirement |
16 June 2010 | DIRECTOR/PDMR SHAREHOLDING |
DIRECTOR/PDMR SHAREHOLDING | |
17 June 2010 | DIRECTOR/PDMR SHAREHOLDING |
18 June 2010 | HOLDING(S) IN COMPANY |
05 August 2010 | HOLDING(S) IN COMPANY |
09 August 2010 | HOLDING(S) IN COMPANY |
12 August 2010 | Date of Half Year Results |
26 August 2010 | Director/PDMR Shareholding |
Half Yearly Report | |
10 September 2010 | 2010 Half Yearly Report |
13 October 2010 | Director/PDMR ShareholdinG |
27 October 2010 | Major Development at BridgwatER |
12 November 2010 | Interim Management Statement |
08 December 2010 | Innovative Healthcare PropertY PARTNERSHIP |
12 January 2011 | Holding(s) in Company |
20 January 2011 | Pre-close Trading Update |
07 February 2011 | Henry Boot completes major siTE SALES |
23 March 2011 | Dividend Record Date |
Board Appointment | |
Final Results | |
08 April 2011 | Director/PDMR Shareholding |
19 April 2011 | Director/PDMR Shareholding |
21 April 2011 | Director/PDMR Shareholding |
Director/PDMR Shareholding | |
2010 Annual Report and Financial Statements | |
12 May 2011 | Interim Management Statement |
DOCUMENTS FILED AT COMPANIES HOUSE
The following documents have been filed at Companies House. Copies of the documents can be obtained from the Companies House Direct website at www.direct.companies-house.gov.uk
DATE OF FILING | DOCUMENT TYPE | DESCRIPTION |
09 June 2010 | RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
09 June 2010 | RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
01 July 2010 | TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS GREAVES |
09 July 2010 | LATEST SOC | 09/07/10 STATEMENT OF CAPITAL GBP 13424438.5 |
09 July 2010 | AR01 | 19/06/10 FULL LIST |
23 March 2011 | AP01 | DIRECTOR APPOINTED MR JONATHAN JAMES SYKES |
21 April 2011 | AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
DOCUMENTS SUBMITTED TO THE NATIONAL STORAGE MECHANISM
The following documents have been submitted by the Company to the United Kingdom Listing Authority's online document viewing facility at The National Storage Mechanism at www.hemscott.com/nsm.do
DATE OF FILING | DOCUMENT |
10 September 2010 | Half-yearly Report for six months ended 30 June 2010 |
21 April 2011 | 2010 Annual Report and Financial Statements, Notice of AGM and Form of Proxy |
Copies of these documents are also available on request from the Company at its registered office address, Banner Cross Hall, Ecclesall Road South, Sheffield S11 9PD and on the Company's website at www.henryboot.co.uk
Enquiries to:
J.T. Sutcliffe
Group Finance Director & Company Secretary
Henry Boot PLC
Tel.: 0114 255 5444
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