14 May 2021
HENRY BOOT PLC
('Henry Boot' or 'the Group')
Notice of AGM Trading Update
Henry Boot PLC, one of the UK's leading and long-standing property investment and development, land promotion and construction companies, will be announcing a trading update ahead of its Annual General Meeting ( AGM) on Thursday 20 May 2021.
The Group will also be releasing a presentation on the 2020 annual results today at 9:00am from its Chief Executive Officer, Tim Roberts. This update would usually be delivered at the Group's AGM, however due to the UK government's restrictions on social gatherings, shareholders have been advised not to attend in person as the number of permitted attendees is likely to be restricted. The recording can be viewed on the Group's website: http://www.henryboot.co.uk/media/group-news/
Enquiries:
Henry Boot PLC
Tim Roberts, Chief Executive Officer
Darren Littlewood, Group Finance Director
Daniel Boot, Group Communications Manager
Tel: 0114 255 5444
www.henryboot.co.uk
Numis Securities Limited
Joint Corporate Broker
Garry Levin/George Fry
Tel: 020 7260 1000
Peel Hunt LLP
Joint Corporate Broker
Charles Batten/Harry Nicholas
Tel: 020 7418 8900
Hudson Sandler
Financial PR
Nick Lyon/Wendy Baker
Tel: 020 7796 4133
About Henry Boot PLC
Henry Boot PLC (BOOT.L) was established over 135 years ago and is one of the UK's leading and long-standing property investment and development, land promotion and construction companies. Based in Sheffield, the Group is comprised of the following three segments:
Land Promotion:
Hallam Land Management Limited
Property Investment and Development:
Henry Boot Developments Limited (HBD)
,
Stonebridge Homes Limited
Construction:
Henry Boot Construction Limited
,
Banner Plant Limited
,
Road Link (A69) Limited
The Group possess a high-quality strategic land portfolio, an enviable reputation in the property development market backed by a substantial investment property portfolio and an expanding, jointly owned, house building business. It has a construction specialism in both the public and private sectors, a long-standing plant hire business, and generates strong cash flows from its PFI contract through Road Link (A69) Limited.