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RNS Number : 0818W
Boot(Henry) PLC
22 April 2016
 

Henry Boot PLC ('the Company')

 

2015 Annual Report and Financial Statements ('the Annual Report') and

Notice of Annual General Meeting

 

 

The Company announced its Preliminary Results on 24 March 2016 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 26 May 2016 and related Form of Proxy are being mailed today to those shareholders on the register who have elected to continue to receive paper copies of shareholder communications. In addition, these documents have been submitted to the National Storage Mechanism (NSM) and will shortly be available for inspection at www.Morningstar.co.uk/uk/NSM

 

The Annual Report and information relating to the voting rights of shareholders (as required by section 311A of the Companies Act 2006) is available to view 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.

 

Further copies of the 2015 Annual Report can be requested by writing to the Company Secretary, Henry Boot PLC, Banner Cross Hall, Ecclesall Road South, Sheffield, S11 9PD or email cosec-ir@henryboot.co.uk 

 

 

Enquiries:

 

Henry Boot PLC

Russell Deards

Group General Counsel & Company Secretary

Tel: 0114 255 5444

 

www.henryboot.co.uk 

 

Ticker: BHY

Main Market: Premium Listing

FTSE: Construction & Materials


This information is provided by RNS
The company news service from the London Stock Exchange
 
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