| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Dividend | For |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | Re-elect Timothy Roberts | For |
| 5 | Re-elect Jamie Boot | Oppose |
| 6 | Re-elect Darren Littlewood | For |
| 7 | Re-elect Joanne Lake | Oppose |
| 8 | Re-elect James Sykes | Oppose |
| 9 | Re-elect Peter Mawson | Oppose |
| 10 | Re-elect Gerald Jennings | For |
| 11 | Appoint Ernst & Young as Auditors | For |
| 12 | Allow the Board to Determine the Auditor's Remuneration | For |
| 13 | Approve the Henry Boot Plc 2010 Approved Company Share Option Plan | Oppose |
| 14 | Amend the Henry Boot 2010 Sharesave Plan | Oppose |
| 15 | Issue Shares with Pre-emption Rights | For |
| 16 | Issue Shares for Cash | For |
| 17 | Authorise Share Repurchase | Oppose |
