HENRY BOOT PLC 25/05/2023 AGM
1Receive the Annual ReportAbstain
2Approve the DividendFor
3Approve the Remuneration ReportOppose
4Re-elect Tim Roberts - Chief ExecutiveFor
5Re-elect Darren Littlewood - Executive DirectorFor
6Re-elect Joanne Lake - Senior Independent DirectorFor
7Re-elect James Sykes - Non-Executive DirectorFor
8Re-elect Peter Mawson - Chair (Non Executive)Abstain
9Re-elect Gerald Jennings - Designated Non-ExecutiveFor
10Elect Serena Lang - Non-Executive DirectorFor
11Re-appoint EY as the AuditorsOppose
12Allow the Board to Determine the Auditor's RemunerationFor
13Issue Shares with Pre-emption RightsFor
14Issue Shares for CashFor
15Authorise Share RepurchaseOppose