Annual Information Update

RNS Number : 6835G

Boot(Henry) PLC

16 May 2011

 



HENRY BOOT PLC

ANNUAL INFORMATION UPDATE FOR THE PERIOD 05 MAY 2010 to 12 MAY 2011 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 05 May 2010 to 12 May 2011 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 OF ANNOUNCEMENT	HEADLINE DESCRIPTION
05 May 2010	DIRECTOR/PDMR SHAREHOLDING
	ANNUAL INFORMATION UPDATE
06 May 2010	DIRECTOR/PDMR SHAREHOLDING
	DIRECTOR/PDMR SHAREHOLDING
07 May 2010	DIRECTOR/PDMR SHAREHOLDING
	DIRECTOR/PDMR SHAREHOLDING
11 May 2010	Top Accolades for Henry BOOT construction
14 May 2010	INTERIM MANAGEMENT STATEMENT
28 May 2010	AGM STATEMENT
07 June 2010	Director Retirement
16 June 2010	DIRECTOR/PDMR SHAREHOLDING
	DIRECTOR/PDMR SHAREHOLDING
17 June 2010	DIRECTOR/PDMR SHAREHOLDING
18 June 2010	HOLDING(S) IN COMPANY
05 August 2010	HOLDING(S) IN COMPANY
09 August 2010	HOLDING(S) IN COMPANY
12 August 2010	Date of Half Year Results
26 August 2010	Director/PDMR Shareholding
	Half Yearly Report
10 September 2010	2010 Half Yearly Report
13 October 2010	Director/PDMR ShareholdinG
27 October 2010	Major Development at BridgwatER
12 November 2010	Interim Management Statement
08 December 2010	Innovative Healthcare PropertY PARTNERSHIP
12 January 2011	Holding(s) in Company
20 January 2011	Pre-close Trading Update
07 February 2011	Henry Boot completes major siTE SALES
23 March 2011	Dividend Record Date
	Board Appointment
	Final Results
08 April 2011	Director/PDMR Shareholding
19 April 2011	Director/PDMR Shareholding
21 April 2011	Director/PDMR Shareholding
	Director/PDMR Shareholding
	2010 Annual Report and Financial Statements
12 May 2011	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
09 June 2010	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
09 June 2010	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
01 July 2010	TM01	APPOINTMENT TERMINATED, DIRECTOR DOUGLAS GREAVES
09 July 2010	LATEST SOC	09/07/10 STATEMENT OF CAPITAL GBP 13424438.5
09 July 2010	AR01	19/06/10 FULL LIST
23 March 2011	AP01	DIRECTOR APPOINTED MR JONATHAN JAMES SYKES
21 April 2011	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10

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.hemscott.com/nsm.do

DATE OF FILING	DOCUMENT
10 September 2010	Half-yearly Report for six months ended 30 June 2010
21 April 2011	2010 Annual Report and Financial Statements, Notice of AGM and Form of Proxy

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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