Henry Boot Regulatory News (BOOT)

9 May 2007 17:07

Boot(Henry) PLC09 May 2007 HENRY BOOT PLC ANNUAL INFORMATION UPDATE FOR THE PERIOD 11th MAY 2006 to 9th MAY 2007 INCLUSIVE In accordance with Prospectus Rule 5.2, Henry Boot PLC announces that thefollowing information has been published or made available to the public in theperiod 11th May 2006 to 9th May 2007 in compliance with its obligations undercommunity and national law and rules dealing with the regulation of securitiesissuers of securities and securities markets. It is acknowledged that theinformation referred to below was up to date at the time the information waspublished but it is not necessarily up to date as at the date of this annualinformation update. REGULATORY INFORMATION SERVICE ANNOUNCEMENTS The following announcements have been published by the London Stock Exchange'sRegulatory News Service (RNS). Copies of the announcements can be obtained fromthe RNS website at www.londonstockexchange.com/en-gb/pricesnews/marketnews DATE OF ANNOUNCEMENT HEADLINE DESCRIPTION 11/05/2006 Appointment of Director12/05/2006 Director/PDMR Shareholding12/05/2006 Director/PDMR Shareholding12/05/2006 Director/PDMR Shareholding19/05/2006 Director/PDMR Shareholding19/05/2006 Result of AGM01/06/2006 Pension Scheme Shares01/06/2006 Director/PDMR Shareholding01/06/2006 Director/PDMR Shareholding06/06/2006 Holding(s) in Company04/07/2006 Circ. Re Proposed LTIP20/07/2006 Result of EGM31/07/2006 Change of Broker06/09/2006 Date of Interim Results21/09/2006 Interim Results 200621/09/2006 Interim Report 200627/09/2006 Director Appointment29/09/2006 Pension Scheme Shares29/09/2006 Director/PDMR Shareholding04/10/2006 Director/PDMR Shareholding13/11/2006 Director/PDMR Shareholding17/11/2006 Director/PDMR Shareholding01/12/2006 Director Appointment08/12/2006 Capital and Voting Rights14/12/2006 Holding(s) in Company16/01/2007 Director/PDMR Shareholding22/02/2007 Holding(s) in Company07/03/2007 Notice of Results07/03/2007 Holding(s) in Company07/03/2007 Holding(s) in Company21/03/2007 Final Results21/03/2007 Director/PDMR Shareholding11/04/2007 Holding(s) in Company13/04/2007 Holding(s) in Company16/04/2007 Annual Report & Accounts20/04/2007 Notification of Major Interest in Shares24/04/2007 Director/PDMR Shareholding24/04/2007 Director/PDMR Shareholding02/05/2007 Director/PDMR Shareholding09/05/2007 Notification of Major Interest in Shares09/05/2007 Annual Information Update DOCUMENTS FILED AT COMPANIES HOUSE The following documents have been filed at Companies House. Copies of thedocuments can be obtained from the Companies House Direct website atwww.direct.companies-house.gov.uk DATE OF FILING DOCUMENT TYPE DESCRIPTION 19/05/2006 288b Director Resigned15/06/2006 RES10 Alter Articles 19/05/06;2211000; Disapp pre-empt rights 19/05/06; Auth allot of security 19/05/0627/06/2006 RES01 Alter Articles 19/05/0627/06/2006 MEM/ARTS Altered Articles of Association19/07/2006 363s Return made up to 19/06/06; Bulk list available separately02/10/2006 288b Secretary resigned02/10/2006 288b Director resigned02/10/2006 288a Director appointed02/10/2006 288a Secretary appointed01/12/2006 288a Director appointed DOCUMENTS FILED WITH THE FINANCIAL SERVICES AUTHORITY The following documents have been filed by the Company with the FinancialServices Authority during the previous twelve months. These documents may beviewed at the UK Listing Authority's Document Viewing Facility, 25 The NorthColonnade, Canary Wharf, London, E14 5HS. Copies of these documents are alsoavailable on request from the Company's registered office, Banner Cross Hall,Sheffield, S11 9PD. DATE OF PUBLICATION DOCUMENT 04/07/2006 Circular to Shareholders and Notice of EGM re proposals to adopt the Henry Boot 2006 long term incentive plan20/09/2006 Interim Report for six months ended 30th June 200620/04/2007 Annual Report for the year ended 31st December 2006 and Notice of 2007 Annual General Meeting. Circular to Shareholders and Notice of EGM re proposed four for one bonus issue Enquiries: J.T. Sutcliffe Group Finance Director & Company Secretary Henry Boot PLC Tel.: 0114 255 5444 This information is provided by RNS The company news service from the London Stock Exchange