Henry Boot Regulatory News (BOOT)

10 May 2006 15:28

Boot(Henry) PLC10 May 2006 ANNUAL INFORMATION UPDATE HENRY BOOT PLC ANNUAL INFORMATION UPDATE FOR THE 12 MONTHS UP TO AND INCLUDING 10th MAY 2006 In accordance with Prospectus Rule 5.2, Henry Boot PLC announces that thefollowing information has been published or made available to the public overthe 12 months to 10th May 2006 in compliance with its obligations undercommunity and national laws and rules dealing with the regulation of securities,issuers 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 18th April 2006 Annual Report and Accounts 5th April 2006 Final Results 27th March 2006 Director Retirement 21st March 2006 Notice of Results 6th March 2006 Directorate Change 3rd February 2006 Director/PDMR Shareholding 12th December 2005 Director Retirement 12th December 2005 Trading Statement 18th October 2005 Holding(s) in Company 22nd September 2005 Director/PDMR Shareholding 21st September 2005 Interim Report 21st September 2005 Interim Results 7th September 2005 Transition to IFRS 31st August 2005 Date of Interim Results 1st August 2005 Holding(s) in Company 5th July 2005 Director/PDMR Shareholding 28th June 2005 Director Shareholding 21st June 2005 Holding(s) in Company 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 2nd May 2006 AA Group of Companies' Accounts made up to 31/12/05 27th March 2006 288b Director resigned 14th March 2006 288a Director appointed 7th July 2005 363s Return made up to 19/06/05; Bulk list available separately 8th June 2005 RES09 Shareholder resolutions passed at the AGM on 19/05/05 giving directors the authority to allot shares, disapplying pre-emption rights, and giving the authority to purchase own shares. 11th May 2005 AA Group of Companies' Accounts made up to 31/12/04 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 Document Publication 18th April 2006 Annual Report for year ended 31/12/05 and Notice of 2006 Annual General Meeting 21st September Interim Report 2005 2005 7th September 2005 Letter to shareholders and supporting document re transition to International Financial Reporting Standards Enquiries: A.P. CooperGroup Finance Director and Company SecretaryHenry Boot PLCTel.: 0114 255 5444 This information is provided by RNS The company news service from the London Stock Exchange