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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 2024-07-01 Declaration of Voting R…
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
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' (133,988,603 shares) pursuant to DTR 5.6.1 disclosure. This type of mandatory regulatory disclosure regarding the total number of shares and voting rights, distributed via the RNS system, fits best under the general 'Regulatory Filings' category, as there is no specific code for 'Total Voting Rights' disclosure, and it is not a declaration of voting results (DVA) but a statement of the denominator for future calculations. Given the source and nature, RNS is the most appropriate classification.
2024-07-01 English
Director/PDMR Shareholding
Director's Dealing Classification · 1% confidence The document is a regulatory filing (indicated by the RNS Number and the header 'National Storage Mechanism') dated June 28, 2024. The content explicitly details 'Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them ("PDMRs")'. It lists the exercise of options and subsequent sales of shares by executives (CEO, CFO, etc.) of Henry Boot PLC. This perfectly matches the definition of a Director's Dealing report, which corresponds to the code DIRS.
2024-06-28 English
HENRY BOOT AGREES SALE OF 75 RESIDENTIAL PLOTS
Regulatory Filings Classification · 1% confidence The document starts with an 'RNS Number' and a date, indicating it is a regulatory announcement distributed via the RNS system (London Stock Exchange). The content describes a specific corporate action: the agreement for the sale of a strategic land site by a subsidiary of Henry Boot PLC. This is a material event disclosure that is not a full annual report (10-K), an earnings release (ER), or a quarterly report (IR). It is a specific corporate transaction announcement. Since it details a transaction (sale of land/asset disposal) that impacts the business but doesn't fit neatly into CAP (financing), TAR (M&A), or POS (share repurchase), the most appropriate general category for a specific, material, non-standard announcement distributed via RNS is the fallback category, 'Regulatory Filings' (RNS). The document length (4741 chars) is substantial enough that it is the announcement itself, not just a notice that a report is attached (which would suggest RPA).
2024-06-11 English
HENRY BOOT SECURES CONSENT AT INDUSTRIAL SCHEME
Regulatory Filings Classification · 1% confidence The document starts with 'RNS Number : 1082R' and is dated '05 June 2024'. It announces a specific corporate event: 'HENRY BOOT TO DELIVER SPARK, A £110M LOGISTICS AND MANUFACTURING HUB FOLLOWING PLANNING CONSENT'. This is a material, non-financial announcement made via the Regulatory News Service (RNS) system, which is typical for UK listed companies. It is not a full financial report (10-K, IR), a management discussion (MDA), or an earnings release (ER). Since it is a general regulatory announcement distributed via RNS that doesn't fit into the more specific categories like Director's Dealing (DIRS), Dividend (DIV), or Capital Change (CAP), the most appropriate classification is the general regulatory filing category, RNS.
2024-06-05 English
Total Voting Rights
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document explicitly mentions 'RNS Number : 7118Q' and contains a 'DTR 5.6.1 disclosure' regarding the 'Total Voting Rights' (133,988,152). This type of mandatory disclosure about the total number of shares and voting rights, often issued via the RNS system (as confirmed by the footer), relates to regulatory reporting requirements concerning share capital structure. While it touches upon share capital, its primary function is a regulatory notification about the denominator for shareholder disclosure rules (DTR). This fits best under the general 'Regulatory Filings' (RNS) category, as there is no specific code for 'Total Voting Rights Disclosure'. It is not a Director's Dealing (DIRS), Share Issue (SHA), or Capital Change (CAP), but a mandatory regulatory update disseminated through the RNS system.
2024-06-03 English
AGM Resolutions
AGM Information Classification · 1% confidence The document explicitly states it concerns the 'Filing of Resolutions' following the 'Annual General Meeting of Henry Boot PLC held on 23 May 2024'. It details the text of Ordinary and Special Resolutions passed at that AGM, specifically concerning share allotment and market purchases. This content is directly related to the formal proceedings and outcomes of an AGM. While it is a filing *of* resolutions, the core content is the resolutions themselves, which are integral to the AGM process. Since there is a specific code for AGM-related materials (AGM-R) and the document is not merely an announcement of a report (like RPA), AGM-R is the most appropriate classification. It is not a DEF 14A (Remuneration) or DVA (Voting Results), but the formal record of resolutions passed at the meeting.
2024-05-29 English

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