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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 2015-04-17 Proxy Solicitation & In…
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
Form of Proxy
Proxy Solicitation & Information Statement Classification · 100% confidence The document is an 'Attendance Card' and 'Form of Proxy' for the Henry Boot PLC Annual General Meeting (AGM) 2015. It provides instructions for shareholders to appoint a proxy, vote on specific resolutions, and attend the meeting. This material is sent to shareholders to solicit their votes and provide information regarding the meeting agenda, which aligns perfectly with the definition of a Proxy Solicitation & Information Statement.
2015-04-17 English
2014 Annual Report and Financial Statements
Annual Report
2014-12-31 English
Shareholder Communication
Report Publication Announcement Classification · 99% confidence The document is a short notification (2837 characters) addressed to shareholders, dated September 5, 2014. The core message is: "We are pleased to notify you that the 2014 Half-yearly Report has now been published on the website at www.henryboot.co.uk." This explicitly states that the report is available elsewhere and instructs the recipient on how to access it, rather than containing the full report content itself. According to Rule 2 (The 'MENU VS MEAL' Rule), a short document announcing the publication of a report should be classified as a Report Publication Announcement (RPA). The report being announced is a 'Half-yearly Report,' which would typically be an Interim Report (IR), but since this document is only the announcement, RPA is the correct classification.
2014-09-05 English
Henry Boot PLC 2014 Half-yearly Report
Interim / Quarterly Report Classification · 100% confidence The document is a 'Half-yearly report' for Henry Boot PLC. It contains detailed financial statements (Consolidated statement of comprehensive income, financial position, changes in equity, and cash flows), notes to the financial statements, and a management review (Chairman's statement). Since it covers a period shorter than a full fiscal year (six months ending 30 June 2014) and includes substantive financial data, it is classified as an Interim/Quarterly Report. H1 2014
2014-06-30 English
Form of Proxy
AGM Information Classification · 99% confidence The document explicitly contains the title "Attendance card Henry Boot PLC – Annual general meeting 2014" and includes a form of proxy for voting at the Annual General Meeting (AGM). It details the date and location of the meeting and lists resolutions to be voted upon, which are characteristic materials distributed to shareholders in relation to an AGM. This directly corresponds to the definition of AGM Information (AGM-R).
2014-04-17 English
Shareholder Communication
Governance Information Classification · 19% confidence
2014-04-17 English

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