RNS Number : 3926L
Boot(Henry) PLC
22 April 2024
 

                                                                                                           

 

 

HENRY BOOT PLC

 ('the Group' or 'the Company')

 

2023 Annual Report and Financial Statements ('the Annual Report') and

Notice of Annual General Meeting

 

 

The Group announced its unaudited preliminary results on 25 March 2024 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 2024 ("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 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 2023 Annual Report can be requested by writing to the Company Secretary, Henry Boot PLC, Isaacs Building, 4 Charles Street, Sheffield, S1 2HS or by emailing investors@henryboot.co.uk

 

Enquiries:

 

Henry Boot PLC

Amy Stanbridge

General Counsel & 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.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
END
 
 
ACSGPUAWCUPCGAB
Boot (henry) (LSE:BOOT)
Historical Stock Chart
From Nov 2024 to Dec 2024 Click Here for more Boot (henry) Charts.
Boot (henry) (LSE:BOOT)
Historical Stock Chart
From Dec 2023 to Dec 2024 Click Here for more Boot (henry) Charts.