HENRY BOOT PLC 23/05/2024 AGM
1Receive the Annual ReportAbstain
2Approve the DividendFor
3Approve the Remuneration ReportOppose
4Approve Remuneration PolicyOppose
5Re-elect Tim Roberts - Chief ExecutiveFor
6Re-elect Darren Littlewood - Executive DirectorFor
7Re-elect Joanne Lake - Senior Independent DirectorFor
8Re-elect James Sykes - Non-Executive DirectorOppose
9Re-elect Peter Mawson - Chair (Non Executive)For
10Re-elect Gerald Jennings - Designated Non-ExecutiveFor
11Re-elect Serena Lang - Non-Executive DirectorAbstain
12Re-elect Talita Ferreira - Non-Executive DirectorFor
13Re-appoint EY as the AuditorsOppose
14Allow the Board to Determine the Auditor's RemunerationFor
15Issue Shares with Pre-emption RightsFor
16Issue Shares for CashFor
17Authorise Share RepurchaseOppose