| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Dividend | For |
| 3 | Approve the Remuneration Report | Abstain |
| 4 | Re-elect Tim Roberts - Chief Executive | For |
| 5 | Re-elect Darren Littlewood - Executive Director | For |
| 6 | Re-elect Peter Mawson - Chair (Non Executive) | Oppose |
| 7 | Re-elect Talita Ferreira - Non-Executive Director | For |
| 8 | Re-elect Serena Lang - Senior Independent Director | Abstain |
| 9 | Re-elect Earl Sibley - Non-Executive Director | For |
| 10 | Re-elect James Sykes - Non-Executive Director | For |
| 11 | Re-appoint EY as the Auditors | For |
| 12 | Allow the Board to Determine the Auditor's Remuneration | For |
| 13 | Issue Shares with Pre-emption Rights | For |
| 14 | Approve Henry Boot PLC 2025 Long-Term Incentive Plan | Oppose |
| 15 | Issue Shares for Cash | For |
| 16 | Authorise Share Repurchase | For |
| 17 | Amend Articles | For |
