19th May 2006 16:37
Boot(Henry) PLC19 May 2006 HENRY BOOT PLC ANNUAL GENERAL MEETING - 19th MAY 2006 Henry Boot PLC gives notice that at the Annual General Meeting of the Companyheld earlier today, all the Resolutions, as set out in the Notice of the Meetingdated 13th April 2006, were passed unanimously on a show of hands. Details of the Resolutions can be found in the Notice of the Meeting, which hasbeen previously submitted to the United Kingdom Listing Authority for inspectionat its Document Viewing Facility. As referred to in the Preliminary Announcement of Results for 2005 made on 5thApril 2006, Mr. J.A.B. Redgrave resigned as a Non-executive Director of theCompany at the conclusion of the Annual General Meeting held earlier today. Enquires: Mr. A.P. Cooper Group Financial Director & Company Secretary Tel.: 0114 255 5444 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Henry Boot