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14 May 2012 14:44
HENRY BOOT PLC (LSE: BHY)
ANNUAL INFORMATION UPDATE FOR THE PERIOD 13 MAY 2011 to 14 MAY 2012 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 13 May 2011 to 14 May 2012 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 | HEADLINE DESCRIPTION |
16/05/2011 | Annual Information Update |
27/05/2011 | AGM & Directorate Change |
10/06/2011 | Holding(s) in Company |
14/06/2011 | Director/PDMR Shareholding |
14/06/2011 | Director/PDMR Shareholding |
15/06/2011 | Director/PDMR Shareholding |
24/06/2011 | Holding(s) in Company |
09/08/2011 | Date of Half Year Results |
24/08/2011 | Half Yearly Report |
25/08/2011 | Director/PDMR Shareholding - Correction |
02/09/2011 | Director/PDMR Shareholding |
09/09/2011 | 2011 Half-yearly Report and Circular |
26/10/2011 | Director/PDMR Shareholding |
26/10/2011 | Director/PDMR Shareholding |
11/11/2011 | Interim Management Statement |
15/11/2011 | Blocklisting Application |
02/12/2011 | Director/PDMR Shareholding |
06/12/2011 | Director/PDMR Shareholding - Replacement |
21/12/2011 | Total Voting Rights |
21/12/2011 | Director/PDMR Shareholding |
04/01/2012 | Holding(s) in Company |
26/01/2012 | Pre-close Trading Update |
23/02/2012 | Change of name of Corporate Broker |
28/03/2012 | Final Results |
25/04/2012 | 2011 Annual Report & Financial Statements |
02/05/2012 | Director/PDMR Shareholding |
02/05/2012 | Director/PDMR Shareholding |
14/05/2012 | 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 |
01/06/2011 | TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN REIS |
15/06/2011 | RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
15/06/2011 | RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
15/06/2011 | RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
15/06/2011 | RES01 | ADOPT ARTICLES 27/05/2011 |
05/07/2011 | AR01 | 19/06/11 CHANGES |
02/12/2011 | LATEST SOC | 02/12/11 STATEMENT OF CAPITAL GBP 13509612.2 |
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.morningstar.co.uk/uk/NSM.
EFFECTIVE DATE | DOCUMENT |
30/06/2011 | 2011 half-yearly report |
31/12/2011 | 2011 annual report and financial statements |
25/04/2012 | form of proxy |
25/04/2012 | shareholder communication re availability of company documents |
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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