20th Jul 2006 14:05
Boot(Henry) PLC20 July 2006 HENRY BOOT PLC At the Extraordinary General Meeting of Henry Boot PLC held earlier today, theOrdinary Resolution ('the Resolution') approving and adopting the Henry Boot2006 Long Term Incentive Plan ('the Plan') was duly passed. Following the passing of the Resolution, the relevant Committee of the Board ofDirectors of the Company resolved to grant an option (an LTIP Option as definedin the Rules of the Plan) to Mr. E.J. Boot over 34,568 Ordinary Shares and Mr.D. Greaves over 22,222 Ordinary Shares, the Measurement Period being theFinancial Years 2006, 2007 and 2008. Enquiries: A.P. Cooper,Group Finance Director & Company SecretaryTel.: 0114 255 5444 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Henry Boot