Skip to main content
BOOT (HENRY) PLC logo

BOOT (HENRY) PLC — Investor Relations & Filings

Ticker · BOOT ISIN · GB0001110096 LEI · 213800H5873O9TC3XT22 IL Construction
Open in API
Filings indexed 505 across all filing types
Latest filing 2023-05-25 AGM Information
Country GB United Kingdom
Listing IL BOOT

About BOOT (HENRY) PLC

https://www.henryboot.co.uk/

Henry Boot PLC is a group of businesses engaged in land promotion, property investment and development, home building, and construction. The company's operations are delivered through several subsidiaries. Key activities include strategic land acquisition and promotion (Hallam Land); commercial, industrial, and residential property development (HBD); construction for public and private sector clients (Henry Boot Construction); and residential homebuilding (Stonebridge Homes). The group also provides plant hire services (Banner Plant) and manages private finance initiative (PFI) projects (Road Link). The company focuses on transforming land and spaces by delivering a wide range of development and construction projects.

Recent filings

Filing Released Lang Actions
AGM Statement
AGM Information Classification · 1% confidence The document is titled 'AGM TRADING UPDATE' and is issued by Henry Boot PLC on May 25, 2023. It provides an update on trading performance, market conditions across its segments (Industrial & Logistics, Residential, Urban Development), and progress against strategic targets. Although it discusses business performance, the context is clearly tied to the Annual General Meeting (AGM) as indicated by the title and the nature of a trading update often provided around the time of an AGM. Since it is an update/presentation material related to the AGM, the most appropriate classification is AGM Information (AGM-R). It is not a full 10-K, a standalone Audit Report (AR), or a formal Earnings Release (ER) which typically focuses strictly on period-end financials. It is also not a Report Publication Announcement (RPA) because it contains substantive operational and trading commentary, not just a notice that a report is available.
2023-05-25 English
2022 Annual Report and Financial Statements (ESEF)
Annual Report (ESEF) Classification · 1% confidence FY 2022
2023-05-05 English
2022 Annual Report and Financial Statements (ESEF)
Annual Report Classification · 1% confidence The document is titled 'Henry Boot PLC Annual Report and Financial Statements for the year ended 31 December 2022'. It contains comprehensive financial data, including a consolidated statement of comprehensive income, statements of financial position, and detailed management commentary on business performance, strategy, and governance. It is clearly the full annual report, not an announcement or a summary. FY 2022
2023-05-05 English
Director/PDMR Shareholding
Director's Dealing Classification · 1% confidence The document is titled 'Notification of Transactions of Directors, Persons Discharging Managerial Responsibilities ("PDMRs") and persons closely associated with them'. It details multiple transactions (purchases of Ordinary shares) made by various named individuals who hold positions like Chief Executive Officer, Chief Financial Officer, and PDMRs. This content directly corresponds to the definition of Director's Dealing, which reports personal share transactions by company directors and executives (insider trades). The filing code for this is DIRS.
2023-05-05 English
Total Voting Rights
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is identified by the 'RNS Number' header and explicitly states it is provided by 'RNS, the news service of the London Stock Exchange'. The content announces the 'Total Voting Rights' (133,775,213 shares) pursuant to DTR 5.6.1 disclosure. This type of mandatory, short regulatory update, which does not fit into specific financial reporting categories (like 10-K, ER, or IR), is best classified under the general regulatory announcement category, RNS. Although it relates to voting rights, it is not the declaration of results (DVA) but a notification about the denominator used for future notifications.
2023-05-02 English
Shareholder Communication
AGM Information Classification · 1% confidence The document text is a notification letter to shareholders announcing that the '2022 Annual Report and Financial Statements' and the 'Notice of Annual General Meeting' have been published online. It explicitly states that the document is available on the company website and provides details for the upcoming AGM. Since the document itself is an announcement about the availability of the Annual Report and the AGM notice, and not the full 10-K report or the AGM presentation materials, it fits the description of a Report Publication Announcement (RPA). It also mentions the AGM notice, which could suggest AGM-R, but the primary function here is announcing the publication of the Annual Report and the AGM details together, making RPA the most fitting category for this notification wrapper, especially given the 'MENU VS MEAL' rule which favors announcements over the main report when the text is primarily a notification.
2023-04-26 English

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.