Boot(Henry) PLC Annual Financial Report (8122V)
April 11 2019 - 3:00AM
UK Regulatory
TIDMBOOT
RNS Number : 8122V
Boot(Henry) PLC
11 April 2019
Henry Boot PLC ('the Company')
2018 Annual Report and Financial Statements ('the Annual
Report') and
Notice of Annual General Meeting
The Company announced its unaudited results on 22 March 2019 in
accordance with the financial reporting obligations of the
Disclosure and Transparency Rules.
The Annual Report, Notice of Annual General Meeting of the
Company to be held on 23 May 2019 ("AGM Notice") and information
relating to the voting rights of shareholders (as required by
section 311A of the Companies Act 2006) is available to view today
on the Company's website, www.henryboot.co.uk
A factsheet providing a brief overview of the Company has also
been made available today on the website and can be found within
the 'About Us' section.
The related Form of Proxy, hard copies of the Annual Report and
the AGM Notice will be mailed to those shareholders on the register
who have elected to continue to receive paper copies of shareholder
communications on Thursday 18 April 2019. In addition, these
documents will be submitted to the National Storage Mechanism (NSM)
and will be available for inspection at
www.Morningstar.co.uk/uk/NSM shortly after mailing.
Further copies of the 2018 Annual Report can be requested by
writing to the Company Secretary, Henry Boot PLC, Banner Cross
Hall, Ecclesall Road South, Sheffield, S11 9PD or by emailing
cosec-ir@henryboot.co.uk
Enquiries:
Henry Boot PLC
Amy Oakley
Head of Legal (Commercial) & Company Secretary
Tel: 0114 255 5444
www.henryboot.co.uk
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
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