Annual Information Update

RNS Number : 2954D

Boot(Henry) PLC

14 May 2012

 



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.: [phone]

 

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