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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 2025-04-17 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
2025 Long Term Incentive Plan
Remuneration Information Classification · 95% confidence The document is the '2025 Long Term Incentive Plan' for Henry Boot PLC. It outlines the rules, governance, performance conditions, and administrative procedures for executive and employee share awards. This type of document is a formal policy statement regarding executive compensation and incentive structures, which falls under the category of Remuneration Information (DEF 14A) as it details the mechanisms for executive and director compensation.
2025-04-17 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, details regarding the meeting date and venue, and a list of resolutions to be voted upon. This type of document is sent to shareholders to solicit their votes and provide information for the upcoming meeting, which falls under the definition of a Proxy Solicitation & Information Statement.
2025-04-17 English
Shareholder Communication
Report Publication Announcement Classification · 100% confidence The document text is an email notification to shareholders announcing that the '2024 Annual Report and Financial Statements' and the 'Notice of Annual General Meeting' have been published and are available on the company website. It explicitly states that the Annual Report and Financial Statements (which would typically be a 10-K or a comprehensive annual report) are now published, and it also mentions the AGM details. Because the document itself is a short notification/cover letter informing the recipient that the main report is available elsewhere, it fits the definition of a Report Publication Announcement (RPA) according to Rule 2 ('MENU VS MEAL' rule). It is not the full 10-K or the AGM presentation itself, but the announcement of their availability.
2025-04-17 English
2024 Annual Report and Financial Statements
Annual Report Classification · 100% confidence The document is explicitly titled 'Annual Report and Financial Statements for the year ended 31 December 2024' for Henry Boot. It contains a comprehensive table of contents covering strategic reviews, governance reports, and full financial statements (including the Independent Auditor's Report and consolidated financial statements). This matches the definition of an Annual Report (10-K). FY 2024
2025-04-17 English
Annual Financial Report
Report Publication Announcement Classification · 100% confidence The document is a short announcement (3111 characters) from Henry Boot PLC notifying shareholders that the 2024 Annual Report and the Notice of Annual General Meeting have been published and are available on the company's website and the National Storage Mechanism. It does not contain the report itself, but rather serves as a notification of its availability, which fits the definition of a Report Publication Announcement (RPA).
2025-04-17 English
300 plots secured for planning and sale
Regulatory Filings Classification · 98% confidence The document is a press release distributed via the RNS (Regulatory News Service) Reach platform. It announces a specific business development: Henry Boot PLC securing planning consent and selling residential land plots. This is a corporate announcement regarding operational activity and business strategy, which does not fit into specific categories like financial reports, dividends, or director dealings. Therefore, it is classified as a general regulatory filing/announcement.
2025-04-10 English

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