Skip to main content
BOOT (HENRY) PLC logo

BOOT (HENRY) PLC — Investor Relations & Filings

Ticker · BOOT ISIN · GB0001110096 LEI · 213800H5873O9TC3XT22 IL Construction
Open in API
Filings indexed 551 across all filing types
Latest filing 2020-06-03 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 explicitly invites shareholders to attend the 'Annual General Meeting' (AGM) of Henry Boot PLC, scheduled for June 30, 2020. It contains a 'Form of Proxy' and a 'Poll Card' detailing resolutions to be voted upon, including the reception of financial statements, dividend declaration, director reappointments, and auditor approval. This content is characteristic of materials distributed to shareholders in preparation for or as part of an AGM. Therefore, the most appropriate classification is AGM Information (AGM-R).
2020-06-03 English
2019 Annual Report and Financial Statements
Annual Report Classification · 100% confidence The document is titled 'Henry Boot PLC Annual Report and Financial Statements for the year ended 31 December 2019'. It contains comprehensive sections including a Strategic Report, Governance Report, and full Financial Statements (Consolidated Statement of Comprehensive Income, Statement of Financial Position, etc.). It is clearly the company's official annual report for the 2019 fiscal year. FY 2019
2020-06-03 English
2019 Annual Report and Financial Statements
Report Publication Announcement Classification · 98% confidence The document is a short announcement (under 5,000 characters) released via RNS (Regulatory News Service) on June 3, 2020. It explicitly states that the '2019 Annual Report and Financial Statements' and the 'Notice of Annual General Meeting' are now available to view on the Company's website and will be mailed/submitted to the NSM. According to Rule 2 ('MENU VS MEAL' Rule), when a document announces the publication of a report rather than containing the full report itself, it should be classified as a Report Publication Announcement (RPA). The document also mentions the AGM Notice, which points towards AGM-R, but the primary function here is announcing the availability of multiple documents, including the Annual Report and the AGM Notice, making RPA the most appropriate classification for this specific announcement type.
2020-06-03 English
Director/PDMR Shareholding
Director's Dealing Classification · 100% confidence The document is explicitly marked with an 'RNS Number' and states, 'This information is provided by RNS, the news service of the London Stock Exchange.' The content details 'Notification of Transactions of Directors, Persons Discharging Managerial Responsibilities ("PDMRs") and persons closely associated with them,' specifically reporting the purchase of shares by the CEO and related parties. This type of mandatory disclosure regarding insider transactions falls under regulatory reporting. While it details transactions (which could sometimes relate to POS or DIRS), the primary context and header ('RNS Number') strongly indicate it is a general regulatory announcement disseminated via the RNS system. Since 'Director's Dealing' (DIRS) is a specific category for reporting personal share transactions by directors, and this document perfectly matches that description (CEO transaction notification), DIRS is the most precise classification, even though it is distributed via RNS.
2020-05-28 English
Second Price Monitoring Extn
Regulatory Filings Classification · 99% confidence The document is very short (1372 characters) and is explicitly labeled as an 'RNS Number'. The content describes a 'Second Price Monitoring Extension' related to trading activity on the London Stock Exchange, which is a specific, non-standard regulatory market announcement. Since it is a general regulatory announcement that doesn't fit the specific categories like Director's Dealing (DIRS), Dividend (DIV), or Delisting (DLST), and it is clearly an official notification service ('RNS'), the most appropriate classification is the general Regulatory Filings category (RNS).
2020-05-27 English
Price Monitoring Extension
Regulatory Filings Classification · 98% confidence The document is very short (1355 characters) and is explicitly labeled as an 'RNS Number'. The content describes a 'Price Monitoring Extension' related to trading procedures on the London Stock Exchange, which is a general regulatory announcement concerning market operations rather than a specific financial report (like 10-K, IR, or ER). Since it is a general regulatory announcement that doesn't fit the more specific categories (like DIRS, DIV, or CAP), the most appropriate classification is the general regulatory filing fallback category.
2020-05-27 English

Browse filings by year

42 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.