Result of AGM

RNS Number : 4289F

Boot(Henry) PLC

23 May 2013

 



HENRY BOOT PLC

('the Company')

ANNUAL GENERAL MEETING: 23 MAY 2013

At the Annual General Meeting ('AGM') of Henry Boot PLC ('the Company') held today, Thursday 23 May 2013, all Resolutions put to the AGM were duly passed by Shareholders on a show of hands.

Details of the Proxies submitted in respect of the Resolutions will be uploaded on to the Company's website www.henryboot.co.uk later today.

The 2012 Annual Report and Financial Statements together with the Notice of Meeting are available to view on the National Storage Mechanism ('NSM') www.morningstar.co.uk/uk/NSM and a copy can also be found on the Company's website.

Enquiries to:

Henry Boot PLC

John Sutcliffe, Group Finance Director & Company Secretary

Tel: [phone]

 

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