| HENRY BOOT PLC | 23/05/2019 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | Re-elect Jamie Boot | Oppose |
| 5 | Re-elect John Sutcliffe | For |
| 6 | Re-elect Darren Littlewood | For |
| 7 | Re-elect Joanne Lake | For |
| 8 | Re-elect James Sykes | For |
| 9 | Re-elect Peter Mawson | For |
| 10 | Re-elect Gerald 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 |