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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 2020-07-01 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 · 100% confidence The document is very short (1265 characters) and contains the header 'RNS Number : 7027R'. It explicitly announces a change in the total number of ordinary shares in issue and total voting rights, referencing DTR 5.6.1 disclosure. This type of mandatory regulatory disclosure regarding share capital structure and voting rights, especially when disseminated via RNS, fits best under the category related to share changes or general regulatory announcements. Since there is a specific code for 'Share Issue/Capital Change' (SHA), and this document directly reports the total number of shares (which is the denominator for ownership calculations), SHA is the most precise fit. If SHA were not available, RNS would be the fallback, but SHA directly addresses the content (total voting rights/shares in issue).
2020-07-01 English
AGM Resolutions - Special Business
AGM Information Classification · 99% confidence The document explicitly states that the resolutions were 'Passed on 30 June 2020 At the Annual General Meeting of Henry Boot PLC'. It details specific resolutions (15, 16, 17) concerning the authority to allot shares and purchase own shares, which are typical items voted upon and documented during an AGM. Since the content is the record of resolutions passed at the AGM, the most appropriate classification is AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting.
2020-06-30 English
AGM Results
AGM Information Classification · 99% confidence The document is explicitly titled 'RESULTS OF ANNUAL GENERAL MEETING ('AGM')' and contains a detailed table showing the voting results for various resolutions presented at the AGM held on June 30, 2020. This directly corresponds to the definition of 'AGM Information' (Code: AGM-R), which covers presentations and materials shared during the AGM. Although it reports on voting results (which could suggest DVA), the primary context is the overall outcome and proceedings of the AGM itself, making AGM-R the most precise fit. The RNS number and the mention of the London Stock Exchange confirm it is a regulatory announcement, but the content is specific to the AGM results.
2020-06-30 English
AGM Trading Update
Regulatory Filings Classification · 95% confidence The document is explicitly identified as an 'RNS Number : 4442R' and contains an 'AGM TRADING UPDATE' released on the same day as the Annual General Meeting (AGM). It provides a business update that would typically be discussed at the AGM, including commentary from the Chairman and CEO regarding trading conditions (COVID-19 impact, site activity, liquidity). Although it relates to the AGM, it is a trading update announcement, not the formal AGM materials (AGM-R) or the formal voting results (DVA). Since it is a regulatory news service (RNS) announcement providing operational and trading highlights ahead of a meeting, and it is not a full financial report (like 10-K or IR), it fits best as a general Regulatory Filing (RNS) or potentially an Earnings Release (ER) given the trading update nature. However, the primary context is the AGM update disseminated via RNS. Given the structure and the explicit RNS header, RNS is the most appropriate general classification for this type of regulatory news announcement that doesn't fit a more specific financial report category, although it is closely tied to the AGM. Since it is a trading update, it shares characteristics with an ER, but the context is explicitly tied to the AGM announcement mechanism (RNS). I will classify it as RNS as it is a general regulatory news service announcement.
2020-06-30 English
Second Price Monitoring Extn
Regulatory Filings Classification · 98% confidence The document is very short (1373 characters) and contains the header 'RNS Number : 1351R'. It describes a 'Second Price Monitoring Extension' related to trading activity on the London Stock Exchange. This is a brief, specific operational announcement related to market trading mechanisms, not a comprehensive financial report (like 10-K or IR) or a standard corporate action (like DIV or ER). Since it is a general regulatory announcement provided by RNS (the news service of the London Stock Exchange) and does not fit into the more specific categories like DIRS, DIV, or ER, it falls best under the general Regulatory Filings category, which serves as the fallback for miscellaneous regulatory announcements.
2020-06-25 English
Price Monitoring Extension
Regulatory Filings Classification · 99% confidence The document is very short (1356 characters) and contains an 'RNS Number' header, indicating it is a regulatory news service announcement from the London Stock Exchange. The content specifically discusses a 'Price Monitoring Extension' for an auction call period, which is a routine operational update related to trading mechanisms, not a core financial report (like 10-K, ER, or IR). Since it is a general regulatory announcement that doesn't fit the specific categories like DIV, DIRS, or MANG, the most appropriate fallback category is Regulatory Filings (RNS).
2020-06-25 English

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