4th Jul 2006 14:45
Boot(Henry) PLC04 July 2006 HENRY BOOT PLC Shareholder Circular - Proposed Long Term Incentive Plan The Board of Henry Boot PLC today announces a proposal to put in place a newLong Term Incentive Plan (the "Proposed LTIP"). Approval for the Proposed LTIP will be sought from Henry Boot PLC shareholdersthrough an ordinary resolution at the Extraordinary General Meeting of HenryBoot to be held at Banner Cross Hall, Sheffield, S11 9PD at 10.00 a.m. on 20thJuly 2006. A Circular containing further information on the Proposed LTIP and Notice of theExtraordinary General Meeting is being posted to shareholders today. Copies of the Circular are available for inspection at the UK ListingAuthority's Document Viewing Facility, which is located at: UK Listing Authority, Financial Services Authority, 25 The North Colonnade, Canary Wharf, London. E14 5HS Tel.: 0207 066 1000 The Circular will also be available on Henry Boot's website atwww.henryboot.co.uk Enquiries to: Mr. E.J. Boot, Group Managing Director Tel.: 0114 255 5444 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Henry Boot