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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 2019-05-23 AGM 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
AGM Trading Update
AGM Information Classification · 98% confidence The document is explicitly titled 'AGM TRADING UPDATE' and states that the Chairman will make a statement regarding current trading at the Annual General Meeting (AGM) scheduled for 'today'. It provides a trading update for the first five months of the financial year ending December 31, 2019. Since the content is a statement made at the AGM, it directly relates to the meeting materials. Although it contains trading updates (which might suggest ER or MDA), the context of it being delivered *at* the AGM makes 'AGM Information' the most specific classification. The presence of the RNS Number and the LSE footer confirms it is a regulatory announcement, but the content's primary purpose is tied to the AGM.
2019-05-23 English
AGM Resolutions - Special Business
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document contains the official text of resolutions passed at an Annual General Meeting (AGM) of Henry Boot PLC. It details specific shareholder votes (Ordinary and Special Resolutions) regarding share allotment and market purchases. This falls under the category of Declaration of Voting Results & Voting Rights Announcements, as it confirms the outcome of the voting process at the AGM.
2019-05-23 English
LTIP Grant of Options
Remuneration Information Classification · 99% confidence The document is clearly identified by the 'RNS Number' header and contains the text 'This information is provided by RNS, the news service of the London Stock Exchange.' This indicates it is a regulatory announcement. The content details the 'Notification of Transactions of Directors, Persons Discharging Managerial Responsibilities' regarding the 'LTIP Grant of Options' to executive directors. This specific type of filing, reporting insider transactions (director/PDMR dealings), maps directly to the 'Director's Dealing' definition (Code: DIRS). Although it is an RNS filing, DIRS is the more specific category for insider transaction reports.
2019-05-03 English
Group of companies' accounts made up to 2018-12-31
Regulatory Filings
2019-04-26 English
Director/PDMR Shareholding
Director's Dealing Classification · 100% confidence The document is clearly identified by the header 'RNS Number : 6601W' and concludes with the statement: 'This information is provided by RNS, the news service of the London Stock Exchange.' The content details transactions involving shares by a Director/PDMR (Chief Executive Officer) and a person closely associated with them, which falls under insider trading disclosure requirements, often mandated by regulations like MAR (Market Abuse Regulation, mentioned in the text). The specific filing type that covers personal share transactions by directors and executives is 'Director's Dealing' (DIRS). Although it is distributed via RNS, the primary subject matter dictates the DIRS classification over the general RNS fallback.
2019-04-18 English
Form of Proxy
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'Form of Proxy' for an Annual General Meeting (AGM). It contains instructions for shareholders to appoint a proxy, vote on specific resolutions (such as reappointing directors and approving dividends), and includes an attendance card. This type of document is sent to shareholders to solicit their votes and provide information regarding the upcoming meeting, which falls under the definition of a Proxy Solicitation & Information Statement.
2019-04-18 English

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