Result of AGM

RNS Number : 9775D

Boot(Henry) PLC

24 May 2012

 



HENRY BOOT PLC

('the Company')

ANNUAL GENERAL MEETING: 24 MAY 2012

At the Annual General Meeting ('AGM') of Henry Boot PLC ('the Company') held today, Thursday 24 May 2012, all Resolutions put to the Meeting were duly passed by Shareholders.

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 2011 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]

 

END

 

 

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