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BOOT (HENRY) PLC — Investor Relations & Filings

Ticker · BOOT ISIN · GB0001110096 LEI · 213800H5873O9TC3XT22 IL Construction
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Filings indexed 505 across all filing types
Latest filing 2018-04-20 Report Publication Anno…
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
Shareholder communication
Report Publication Announcement Classification · 100% confidence The document consists of multiple letters and emails sent to shareholders notifying them that the 2017 Annual Report and Financial Statements, along with the Notice of Annual General Meeting, have been published on the company's website. Following the 'Menu vs Meal' rule, since the document is an announcement of the availability of reports rather than the reports themselves, it is classified as a Report Publication Announcement (RPA).
2018-04-20 English
Proxy Form
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'Form of Proxy' for an Annual General Meeting (AGM). It contains instructions for shareholders to vote on resolutions, appoint proxies, and attend the meeting. This type of document is sent to shareholders to solicit their votes and provide information regarding the meeting agenda, which falls under the category of Proxy Solicitation & Information Statement.
2018-04-20 English
Total Voting Rights
Regulatory Filings Classification · 98% confidence The document is very short (1050 characters) and contains an RNS Number, a date (03 April 2018), and explicitly states a disclosure under DTR 5.6.1 regarding the total number of ordinary shares in issue and voting rights. This type of announcement, which provides a denominator figure for shareholders to calculate their required notifications under Disclosure and Transparency Rules (DTR), is a standard regulatory notification. Since it is not a full report (like 10-K or IR) but a specific, brief regulatory update, it fits best under the general 'Regulatory Filings' category (RNS) as a fallback, although it relates to share capital/voting rights. However, given the specific nature of providing the total number of shares in issue for notification purposes, it is a regulatory filing that doesn't perfectly match the other specific codes like SHA (Share Issue) or DVA (Voting Results). RNS serves as the appropriate catch-all for these LSE regulatory announcements.
2018-04-03 English
Director/PDMR Shareholding
Director's Dealing Classification · 99% confidence The document is identified by the RNS Number (9759I) and explicitly states it is a 'Notification of Transactions of Directors, Persons Discharging Managerial Responsibilities ("PDMRs")'. It details the sale of shares by a Non-executive Director, Mr Jonathan James Sykes, and includes structured data required under EU Market Abuse Regulation regarding insider transactions. This directly corresponds to the definition of Director's Dealing (DIRS). The document length is short, but the content is a specific regulatory disclosure, not just an announcement of a report, making DIRS the most accurate classification over RNS or RPA.
2018-03-26 English
Final Results
Earnings Release Classification · 100% confidence The document explicitly states 'UNAUDITED RESULTS FOR THE YEAR ENDED 31 DECEMBER 2017' and provides detailed financial highlights (Revenue, Profit before tax, EPS, NAV) and commentary from the Chairman and CEO regarding the full year's performance. This content structure is characteristic of a comprehensive annual financial report. Although it is filed via RNS (indicated by 'RNS Number : 6689I'), the core content is the full annual financial results, which aligns best with the Annual Report (10-K) definition, even if the filing itself is an RNS announcement containing the results summary. Given the depth of the financial review and the reference to the 'Annual Report' in the People section, it is the full annual results disclosure. Since the document is extensive (over 64,000 characters) and contains the results themselves rather than just announcing a separate attachment, it is classified as the report content, which maps to the 10-K category for comprehensive annual results in this schema, or potentially IR (Interim/Quarterly Report) if it were a half-year report, but since it covers the full year ended Dec 31, 2017, 10-K is the most appropriate fit for a full-year report. FY 2017
2018-03-23 English
Block listing Interim Review
Remuneration Information Classification · 99% confidence The document is identified by the RNS Number '0449I' and the title 'BLOCK LISTING SIX MONTHLY RETURN'. It details the status of unallotted securities under specific share schemes (Sharesave Plan and Share Option Plan) over a six-month period (15.09.2017 to 16.03.2018). This type of periodic return concerning the balance of securities available for issuance under employee share schemes is a specific regulatory filing. While it relates to capital/shares, it is a mandatory periodic disclosure rather than a general capital change announcement (SHA) or a transaction in own shares (POS). Given the nature of a 'Six Monthly Return' provided via RNS, it fits best under the general 'Regulatory Filings' category (RNS) as a specific periodic compliance document that doesn't match the other defined categories like 10-K, ER, or DIV. It is a formal regulatory disclosure.
2018-03-16 English

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