REG - Boot(Henry) PLC - Annual Report and Accounts and Notice of AGM

Henry BootAnnouncement

Tue 09:00

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RNS Number : 2114B  Boot(Henry) PLC  21 April 2026

 

 

 

HENRY BOOT PLC

 ('the Company')

 

2025 Annual Report and Financial Statements ('the Annual Report') and

Notice of Annual General Meeting

 

 

The Company announced its unaudited preliminary results on 24 March 2026 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 21 May 2026 ("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
(http://www.henryboot.co.uk)

 

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
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) shortly after
mailing.

 

In accordance with DTR 6.3.5(1A), the regulated information required by DTR
6.3.5 is available in unedited full text within the Annual Report as on the
Company's website and as soon to be uploaded to the National Storage Mechanism
as noted above.

 

Further copies of the 2025 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
(mailto:investors@henryboot.co.uk)

 

Please note the AGM will be held at DoubleTree by Hilton Sheffield City,
Bramall Lane, Sheffield, S2 4SU, at 12.30pm on 21 May 2026.

 

Enquiries:

 

Henry Boot PLC

Jaimie Read

Company Secretary

Tel: 0114 255 5444

 

www.henryboot.co.uk (http://www.henryboot.co.uk/)

 

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