23rd Apr 2008 16:08
Boot(Henry) PLC23 April 2008 HENRY BOOT PLC ANNUAL INFORMATION UPDATE FOR THE PERIOD 10th MAY 2007 to 23rd APRIL 2008INCLUSIVE In accordance with Prospectus Rule 5.2, Henry Boot PLC announces that thefollowing information has been published or made available to the public in theperiod 10th May 2007 to 22nd April 2008 in compliance with its obligations undercommunity and national law and rules dealing with the regulation of securitiesissuers of securities and securities markets. It is acknowledged that theinformation referred to below was up to date at the time the information waspublished but it is not necessarily up to date as at the date of this annualinformation update. REGULATORY INFORMATION SERVICE ANNOUNCEMENTS The following announcements have been published by the London Stock Exchange'sRegulatory News Service (RNS). Copies of the announcements can be obtained fromthe RNS website at www.londonstockexchange.com/en-gb/pricesnews/marketnews DATE OF ANNOUNCEMENT HEADLINE DESCRIPTION 11/05/2007 Director/PDMR Shareholding15/05/2007 Director/PDMR Shareholding15/05/2007 Director/PDMR Shareholding15/05/2007 Director/PDMR Shareholding17/05/2007 AGM & Trading Update18/05/2007 Director/PDMR Shareholding12/06/2007 Director/PDMR Shareholding15/08/2007 Date of Interim Results29/08/2007 Interim Results03/09/2007 Director/PDMR Shareholding03/09/2007 Director/PDMR Shareholding10/09/2007 Holding(s) in Company13/09/2007 Interim Report 200727/09/2007 Holding(s) in Company28/09/2007 Holding(s) in Company01/11/2007 Holding(s) in Company08/11/2007 Employee Trust Purchase08/11/2007 Holding(s) in Company12/11/2007 Holding(s) in Company12/11/2007 Holding(s) in Company20/11/2007 Employee Trust Purchase05/12/2007 Director/PDMR Shareholding07/01/2008 Trading Update31/01/2008 Holding(s) in Company25/02/2008 Holding(s) in Company19/03/2008 Final Results09/04/2008 Annual Report16/04/2008 Holding(s) in Company17/04/2008 Statement re OFT Announcement23/04/2008 Annual Information Update DOCUMENTS FILED AT COMPANIES HOUSE The following documents have been filed at Companies House. Copies of thedocuments can be obtained from the Companies House Direct website atwww.direct.companies-house.gov.uk DATE OF FILING DOCUMENT TYPE DESCRIPTION 11/05/2007 AA Group of Companies' Accounts made up to 31/12/0605/06/2007 RES11 £ NC 7200000/20000000 17/05/07 Auth allot of security 17/05/07 Disapp pre-empt rights 17/05/200705/06/2007 123 NC INC already adjusted 17/05/0705/06/2007 88(2) R AD 21/05/07--------- £ SI [email protected]=10419550 £ IC 3004887/1342443727/06/2007 RES 09 Authority-purchase shares other than from capital03/07/2007 288c Secretary's particulars changed; Directors particulars changed03/07/2007 288c Secretary's particulars changed; Directors particulars changed20/07/2007 363s Return made up to 19/06/07; Bulk list available separately27/07/2007 MEM/ARTS Memorandum of Association Articles of Association DOCUMENTS FILED WITH THE FINANCIAL SERVICES AUTHORITY The following documents have been filed by the Company with the FinancialServices Authority during the previous twelve months. These documents may beviewed at the UK Listing Authority's Document Viewing Facility, 25 The NorthColonnade, Canary Wharf, London, E14 5HS. Copies of these documents are alsoavailable on request from the Company's registered office, Banner Cross Hall,Sheffield, S11 9PD. DATE OF PUBLICATION DOCUMENT 13/09/2007 Interim Report for six months ended 30th June 200710/04/2008 Annual Report for the year ended 31st December 2007 and Notice of 2008 Annual General Meeting. Enquiries to: J.T. SutcliffeGroup Finance Director & Company SecretaryHenry Boot PLCTel.: 0114 255 5444 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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