| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3 | Approve the Remuneration Report | For |
| 4 | Approve Remuneration Policy | Oppose |
| 5 | To re-elect J E Brown as director. | For |
| 6 | To re-elect E J Boot as director. | For |
| 7 | To re-elect J T Sutcliffe as director. | For |
| 8 | To re-elect M I Gunston as director. | For |
| 9 | To re-elect J J Sykes as director. | Oppose |
| 10 | Appoint PricewaterhouseCoopers LLP as auditors of the Company.the auditors | Oppose |
| 11 | Allow the board to determine the auditors remuneration | For |
| 12 | Approve new long term incentive plan | Oppose |
| 13 | Amend Henry Boot PLC 2010 Company Share Option Plan (CSOP) | Oppose |
| 14 | Issue shares with pre-emption rights | For |
| 15 | Issue shares for cash | For |
| 16 | Authorise Share Repurchase | For |
