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SHEFFIELD - Henry Boot PLC, a UK-based property development and construction company, has published its 2024 Annual Report and Financial Statements, along with the Notice of its upcoming Annual General Meeting (AGM), which is scheduled to take place on May 22, 2025. The preliminary unaudited financial results were initially announced on March 25, 2025, and the full documentation is now available for shareholders and interested parties to review.
The detailed financial report and AGM Notice are accessible on the company’s official website, with hard copies and proxy forms being dispatched to shareholders who have opted to receive physical documents. These materials have also been submitted to the National Storage Mechanism, ensuring compliance with the regulatory requirements and making them available for public inspection.
In line with the Disclosure and Transparency Rules, the required regulated information has been fully incorporated into the Annual Report, which is published unedited on the Henry Boot PLC website. This information will also be uploaded to the National Storage Mechanism for broader accessibility.
Shareholders and interested parties who wish to obtain further copies of the 2024 Annual Report can do so by contacting the Company Secretary either via mail or email as provided in the press release statement.
The AGM will be hosted at a new location this year, the DoubleTree by Hilton Sheffield City, marking a change from previous venues. The meeting is set to commence at 12:30 pm on the specified date.
This announcement, based on a press release statement, provides shareholders with the necessary information to prepare for the upcoming AGM and offers transparency into the company’s financial performance over the past year.
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