REG - Boot(Henry) PLC - Result of AGM

Henry BootAnnouncement

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RNS Number : 8539J  Boot(Henry) PLC  22 May 2025

HENRY BOOT PLC

('the Company')

 

 

 

RESULTS OF ANNUAL GENERAL MEETING ('AGM'): 22 MAY 2025

 

 

Henry Boot PLC announces that following resolutions contained in the Notice of
Annual General Meeting dated 11 April 2025 previously circulated to the
Company's shareholders were passed on a poll at the Company's Annual General
Meeting ('AGM') held today. The total number of votes received on each
resolution was as follows:

 

 

 Resolution                                                                                                                Total for                Total against            Withheld

                                                                                 Total Votes Cast (excl. Votes Withheld)

                                                                                 No. of votes                              No. of votes  % of vote  No. of votes  % of vote  No. of votes
 Resolution 1:                                                                   76,219,296                                76,217,127    100.00%    2,169         0.00%      1,688,910

 To receive the Directors' Report, Auditors' Report, Strategic Report and the
 Financial Statements.
 Resolution 2:                                                                   77,906,874                                77,890,874    99.98%     16,000        0.02%      1,332

 To declare a final dividend on the ordinary shares.
 Resolution 3:                                                                   76,184,270                                75,824,093    99.53%     360,177       0.47%      1,712,436

 To approve the Directors' Remuneration Report.
 Resolution 4:                                                                   77,877,555                                76,459,479    98.18%     1,418,076     1.82%      30,651

 To reappoint Timothy Roberts as a Director.
 Resolution 5:                                                                   77,866,055                                77,811,773    99.93%     54,282        0.07%      42,151

 To reappoint Darren Littlewood as a Director.
 Resolution 6:                                                                   77,876,180                                73,190,601    93.98%     4,685,579     6.02%      32,026

 To reappoint Peter Mawson as a Director.
 Resolution 7:                                                                   77,848,791                                75,573,205    97.08%     2,275,586     2.92%      59,415

 To reappoint Talita Ferreira as a Director.
 Resolution 8:                                                                   76,177,578                                73,914,274    97.03%     2,263,304     2.97%      1,730,628

 To reappoint Serena Lang as a Director.
 Resolution 9:                                                                   77,865,921                                77,052,814    98.96%     813,107       1.04%      42,285

 To reappoint Earl Sibley as a Director.
 Resolution 10:                                                                  77,858,615                                76,371,465    98.09%     1,487,150     1.91%      49,591

 To reappoint James Sykes as a Director.
 Resolution 11:                                                                  77,900,897                                77,553,285    99.55%     347,612       0.45%      7,309

 To reappoint Ernst & Young LLP as auditors.
 Resolution 12:                                                                  77,906,874                                77,850,253    99.93%     56,621        0.07%      1,332

 To authorise the Audit and Risk Committee to fix the auditors' remuneration.
 Resolution 13:                                                                  77,864,367                                77,745,877    99.85%     118,490       0.15%      43,839

 To authorise the Directors under Section 551 of the Companies Act 2006 to
 allot shares.
 Resolution 14:                                                                  77,878,896                                75,806,823    97.34%     2,072,073     2.66%      29,310

 To approve the Henry Boot PLC 2025 Long-Term Incentive Plan.
 Resolution 15*:                                                                 77,883,332                                76,984,518    98.85%     898,814       1.15%      24,874

 To grant the authority requested in respect of the issue of equity securities
 for cash.
 Resolution 16*:                                                                 77,883,932                                77,794,875    99.89%     89,057        0.11%      24,274

 To authorise the Directors to make market purchases of the Company's shares.
 Resolution 17*:                                                                 77,884,479                                77,824,469    99.92%     60,010        0.08%      23,727

 To approve the articles of association.

 

*Special resolution

 

The 'for' vote includes those giving discretion to the Chairman.

 

A vote withheld is not a vote in law and is not counted in the calculation of
the votes for or against a resolution.

 

On 20 May 2025, being the date on which shareholders had to be on the register
in order to be eligible to vote, there were 134,025,096 Henry Boot PLC
ordinary shares of 10p each in issue and no shares were held in treasury.
Ordinary shareholders are entitled to one vote per share held.

 

A copy of the results for the AGM will also be available on the Company's
website within the news section at www.henryboot.co.uk
(http://www.henryboot.co.uk) .

 

The full text of each of the resolutions is set out in the Notice of AGM. The
2024 Annual Report and Financial Statements, together with the Notice of AGM,
are available to view on the National Storage Mechanism ('NSM')
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) and a copy can also
be found on the Company's website.

 

 

Enquiries:

 

Henry Boot PLC

Amy Stanbridge

Company Secretary

Tel: 0114 255 5444

 

www.henryboot.co.uk (http://www.henryboot.co.uk/)

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