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Result of EGM

Result of EGM.

articleHenry Boot PlcJuly 20, 20064/company/henry-boot-plc/news/result-of-egm-254
Result of EGM

About this update from Henry Boot Plc

[{"type":"text","content":"\n Boot(Henry) PLC\n20 July 2006\n\n\nHENRY BOOT PLC\n\nAt the Extraordinary General Meeting of Henry Boot PLC held earlier today, the\nOrdinary Resolution ('the Resolution') approving and adopting the Henry Boot\n2006 Long Term Incentive Plan ('the Plan') was duly passed.\n\nFollowing the passing of the Resolution, the relevant Committee of the Board of\nDirectors of the Company resolved to grant an option (an LTIP Option as defined\nin the Rules of the Plan) to Mr. E.J. Boot over 34,568 Ordinary Shares and Mr.\nD. Greaves over 22,222 Ordinary Shares, the Measurement Period being the\nFinancial Years 2006, 2007 and 2008.\n\n\nEnquiries:\n\nA.P. Cooper,\nGroup Finance Director & Company Secretary\nTel.: 0114 255 5444\n\n\n\n This information is provided by RNS\n The company news service from the London Stock Exchange\n \n ","length":1042,"tagName":"div"}]

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