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BOOT (HENRY) PLC — Investor Relations & Filings

Ticker · BOOT ISIN · GB0001110096 LEI · 213800H5873O9TC3XT22 IL Construction
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Filings indexed 551 across all filing types
Latest filing 2022-05-05 Remuneration 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
Director/PDMR Shareholding
Remuneration Information Classification · 99% confidence The document is a regulatory notification, identified by the 'RNS Number' and the explicit mention of 'RNS' at the end, indicating it is a filing to the London Stock Exchange's news service. The content details transactions (exercise of options and subsequent sales) by Persons Discharging Managerial Responsibilities (PDMRs) concerning their holdings in Henry Boot PLC. This type of filing, reporting insider trades by directors/executives, directly corresponds to the definition of Director's Dealing (DIRS). Although it is an RNS filing, DIRS is the more specific category for this content type.
2022-05-05 English
Director/PDMR Shareholding
Director's Dealing Classification · 100% confidence The document is titled 'Notification of Transactions of Persons Discharging Managerial Responsibilities ("PDMRs")' and details the 'Grant of Options' under the Long Term Incentive Plan (LTIP) to Executive Directors and PDMRs. This type of filing, which reports personal share transactions by company directors and executives, directly corresponds to the definition of Director's Dealing. The RNS Number format (4408K) and the presence of the RNS boilerplate confirm it is a regulatory announcement, but the specific content points to 'DIRS'.
2022-05-05 English
Henry Boot completes land sale in Didcot
Regulatory Filings Classification · 98% confidence The document is identified by the header 'RNS Number : 1951K' and concludes with standard RNS disclaimers, indicating it is a regulatory announcement distributed via the London Stock Exchange's RNS service. The content details the completion of a significant land plot sale by Henry Boot PLC's subsidiary, which is a material corporate event announcement related to business operations and sales targets. This type of announcement, which is not a full financial report (10-K, IR), a specific management change (MANG), or a director's trade (DIRS), fits best under the general regulatory announcement category, RNS, as it is a timely disclosure of a significant transaction. Given the nature of the announcement (a major disposal/transaction update), it is a regulatory filing, but since it doesn't fit a more specific category like CAP (financing) or TAR (M&A), RNS is the appropriate fallback for general regulatory news releases.
2022-05-04 English
Total Voting Rights
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is identified by the 'RNS Number' and explicitly states it is providing information via 'RNS, the news service of the London Stock Exchange'. The content announces the 'Total Voting Rights' (133,423,281 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 an announcement of a report (RPA) or a change in major shareholding (MRQ).
2022-05-03 English
Shareholder Communication
Report Publication Announcement Classification · 100% confidence The document is a letter/email notification to shareholders dated April 25, 2022, announcing that the '2021 Annual Report and Financial Statements' and the 'Notice of Annual General Meeting' have been published on the company website. It explicitly states that the document is being sent to notify the recipient of the publication and directs them to the website to view the full report and AGM details. Since the document itself is a notification about the availability of the Annual Report and the AGM notice, and not the full 10-K report or the AGM presentation itself, it fits the definition 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 associated meeting notice, making RPA the most accurate fit based on the 'MENU VS MEAL' rule for short notification documents.
2022-04-28 English
Form of Proxy
Proxy Solicitation & Information Statement Classification · 100% confidence The document is explicitly titled "Form of Proxy - Annual General Meeting to be held on 26 May 2022". It contains instructions for appointing a proxy, details about the meeting location and time, and a poll card listing ordinary and special resolutions to be voted upon at the AGM (e.g., receiving financial statements, declaring dividends, reappointing directors and auditors). This content is characteristic of materials distributed to shareholders in advance of an Annual General Meeting (AGM) to facilitate voting, which falls under the scope of AGM materials or proxy solicitation information. Since it is the actual proxy form for the AGM, AGM-R (AGM Information) is the most appropriate classification, as it directly relates to the meeting itself, although PSI (Proxy Solicitation & Information Statement) is also relevant. Given the direct reference to the 'Annual General Meeting' and the proxy mechanism, AGM-R is selected as the primary type.
2022-04-28 English

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