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Last checked at 
23 Apr 2009 16:43
HENRY BOOT PLC
ANNUAL INFORMATION UPDATE FOR THE PERIOD 24 APRIL 2008 to 23 APRIL 2009 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 24 April 2008 to 23 April 2009 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 www.londonstockexchange.com/en-gb/pricesnews/marketnews
|
DATE OF ANNOUNCEMENT |
HEADLINE DESCRIPTION |
|
07/05/2008 |
Interim Management Statement |
|
07/05/2008 |
Director/PDMR Shareholding |
|
07/05/2008 |
Director/PDMR Shareholding |
|
07/05/2008 |
Director/PDMR Shareholding |
|
07/05/2008 |
Director/PDMR Shareholding |
|
12/05/2008 |
Director/PDMR Shareholding |
|
12/05/2008 |
Director/PDMR Shareholding |
|
12/05/2008 |
Director/PDMR Shareholding |
|
14/05/2008 |
AGM Statement |
|
30/05/2008 |
Director/PDMR Shareholding |
|
16/06/2008 |
Director/PDMR Shareholding |
|
02/07/2008 |
Price Monitoring Extension |
|
02/07/2008 |
Price Monitoring Extension |
|
13/08/2008 |
Date of Half Year Results |
|
28/08/2008 |
Half Year Results 2008 |
|
28/08/2008 |
Director/PDMR Shareholding |
|
04/09/2008 |
Director/PDMR Shareholding |
|
11/09/2008 |
Doc re. 2008 Half Yearly Report |
|
06/10/2008 |
Director/PDMR Shareholding |
|
24/10/2008 |
Director/PDMR Shareholding |
|
24/10/2008 |
Director/PDMR Shareholding |
|
24/10/2008 |
Director/PDMR Shareholding |
|
06/11/2008 |
Holdings(s) in Company |
|
12/11/2008 |
Interim Management Statement |
|
02/12/2008 |
Director/PDMR Shareholding |
|
10/12/2008 |
Holdings(s) in Company |
|
10/12/2008 |
Holdings(s) in Company |
|
22/01/2009 |
Director/PDMR Shareholding |
|
23/01/2009 |
Trading Update |
|
03/03/2009 |
Holding(s) In Company |
|
11/03/2009 |
Notice of Results |
|
25/03/2009 |
Final Results |
|
06/04/2009 |
Director/PDMR Shareholding |
|
09/04/2009 |
Holding(s) In Company |
|
16/04/2009 |
Doc. Re 2008 Annual Report |
|
23/04/2009 |
Annual Information Update |
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 |
|
25/04/2008 |
AA |
Group of Companies' Accounts made up to 31/12/07 |
|
27/05/2008 |
RES10 |
Auth allot of security 14/05/2008 Disapp pre-empt rights 14/05/2008 |
|
02/06/2008 |
RES09 |
Authority - Purchase shares other than from capital |
|
14/07/2008 |
363's |
Return made up to 19/06/08; Bulk list available separately |
DOCUMENTS FILED WITH THE FINANCIAL SERVICES AUTHORITY
The following documents have been filed by the Company with the Financial Services Authority during the previous twelve months. These documents may be viewed at the UK Listing Authority's Document Viewing Facility, 25 The North Colonnade, Canary Wharf, London, E14 5HS. Copies of these documents are also available on request from the Company's registered office, Banner Cross Hall, Sheffield, S11 9PD.
|
DATE OF PUBLICATION |
DOCUMENT |
|
11/09/2008 |
Half Yearly Report for six months ended 30 June 2008 |
|
16/04/2009 |
Annual Report and Financial Statements for the year ended 31 December 2008 and Notice of 2009 Annual General Meeting. |
Enquiries to:
J.T. Sutcliffe
Group Finance Director & Company Secretary
Henry Boot PLC
Tel.: 0114 255 5444
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