Business
Circ. re Proposed LTIP
Circ. re Proposed LTIP.
About this update from Henry Boot Plc
[{"type":"text","content":"\n Boot(Henry) PLC\n04 July 2006\n\n\nHENRY BOOT PLC\n\n \n\nShareholder Circular - Proposed Long Term Incentive Plan\n\n \n\nThe Board of Henry Boot PLC today announces a proposal to put in place a new\nLong Term Incentive Plan (the 'Proposed LTIP').\n\n \n\nApproval for the Proposed LTIP will be sought from Henry Boot PLC shareholders\nthrough an ordinary resolution at the Extraordinary General Meeting of Henry\nBoot to be held at Banner Cross Hall, Sheffield, S11 9PD at 10.00 a.m. on 20th\nJuly 2006.\n\n \n\nA Circular containing further information on the Proposed LTIP and Notice of the\nExtraordinary General Meeting is being posted to shareholders today.\n\n \n\nCopies of the Circular are available for inspection at the UK Listing\nAuthority's Document Viewing Facility, which is located at:\n\n \n\nUK Listing Authority,\n\nFinancial Services Authority,\n\n25 The North Colonnade,\n\nCanary Wharf,\n\nLondon.\n\nE14 5HS\n\n \n\nTel.: 0207 066 1000\n\n \n\nThe Circular will also be available on Henry Boot's website at\nwww.henryboot.co.uk\n\n \n\nEnquiries to:\n\n \n\nMr. E.J. Boot, Group Managing Director\n\nTel.: 0114 255 5444\n\n \n\n\n\n This information is provided by RNS\n The company news service from the London Stock Exchange\n \n ","length":1293,"tagName":"div"}]