Boot(Henry) PLC 2020 Annual Report and Financial Statements (6469V)
April 16 2021 - 03:00AM
UK Regulatory
TIDMBOOT
RNS Number : 6469V
Boot(Henry) PLC
16 April 2021
16 April 2021
HENRY BOOT PLC
('the Group' or 'the Company')
2020 Annual Report and Financial Statements ('the Annual
Report') and
Notice of Annual General Meeting
The Group announced its audited preliminary results on 23 March
2021 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 20 May 2021 ("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
However, in view of the UK Government's restrictions on
gatherings due to the COVID-19 pandemic, shareholders and their
proxies are kindly requested not to attend the Annual General
Meeting in person, as the number of permitted attendees is likely
to be restricted. Details of how shareholders can access the
Board's Company update, usually delivered at the AGM, will be
detailed on the Company's website in due course. The Board
encourages shareholders to monitor the Company's website
(www.henryboot.co.uk/investors) and regulatory news services for
any updates in relation to the Annual General Meeting that may need
to be provided. In the meantime, the Board encourages shareholders
to submit their proxy form as early as possible by post or
electronically as detailed in the notes to the Notice of Annual
General Meeting and the Form of Proxy.
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 today to those shareholders on the
register who have elected to continue to receive paper copies of
shareholder communications. In addition, these documents will be
submitted to the National Storage Mechanism (NSM) and will be
available for inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism shortly
after mailing.
Further copies of the 2020 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 Stanbridge
General Counsel & Company Secretary
Tel: 0114 255 5444
www.henryboot.co.uk
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END
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