| HENRY BOOT PLC | 25/05/2017 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3 | Approve the Remuneration Report | For |
| 4 | Re-elect E J Boot | Oppose |
| 5 | Re-elect J T Sutcliffe | For |
| 6 | Re-elect D L Littlewood | For |
| 7 | Re-elect J C Lake | For |
| 8 | Re-elect J J Sykes | For |
| 9 | Re-elect P Mawson | For |
| 10 | Re-elect G R Jennings | For |
| 11 | Appoint the Auditors | Abstain |
| 12 | Allow the Board to Determine the Auditor's Remuneration | For |
| 13 | Issue Shares with Pre-emption Rights | For |
| 14 | Issue Shares for Cash | For |
| 15 | Authorise Share Repurchase | Oppose |