REG - Boot(Henry) PLC - Result of AGM

Henry BootAnnouncement

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RNS Number : 3412F  Boot(Henry) PLC  21 May 2026

HENRY BOOT PLC

('the Company')

 

 

 

RESULTS OF ANNUAL GENERAL MEETING ('AGM'): 21 MAY 2026

 

 

Henry Boot PLC announces that following resolutions contained in the Notice of
Annual General Meeting dated 14 April 2026 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:                                                                             86,776,508                                        86,592,319                   99.79%                  184,189                 0.21%               1,692,544

 To receive the Directors' Report, Auditors' Report, Strategic Report and the
 Financial Statements.
 Resolution 2:                                                                             88,468,514                                        88,448,514                   99.98%                    20,000                0.02%                          538

 To declare a final dividend on the ordinary shares.
 Resolution 3:                                                                             88,406,216                                        87,424,827                   98.89%                  981,389                 1.11%                    62,836

 To approve the Directors' Remuneration Report.
 Resolution 4:                                                                             88,367,199                                        79,011,240                   89.41%               9,355,959                  10.59%                 101,853

 To reappoint Timothy Roberts as a Director.
 Resolution 5:                                                                             88,369,598                                        88,147,130                   99.75%                  222,468                 0.25%                    99,454

 To reappoint Darren Littlewood as a Director.
 Resolution 6:                                                                             88,372,188                                        85,585,742                   96.85%               2,786,446                  3.15%                    96,864

 To reappoint Peter Mawson as a Director.
 Resolution 7:                                                                             88,309,565                                        87,633,710                   99.23%                  675,855                 0.77%                  159,487

 To reappoint Talita Ferreira as a Director.
 Resolution 8:                                                                             86,623,838                                        85,974,226                   99.25%                  649,612                 0.75%               1,845,214

 To reappoint Serena Lang as a Director.
 Resolution 9:                                                                             88,318,365                                        87,680,126                   99.28%                  638,239                 0.72%                  150,687

 To reappoint Earl Sibley as a Director.
 Resolution 10:                                                                            88,371,292                                        86,028,144                   97.35%               2,343,148                  2.65%                    97,760

 To reappoint James Sykes as a Director.
 Resolution 11:                                                                            88,288,179                                        88,134,668                   99.83%                  153,511                 0.17%                  180,873

 To reappoint Ernst & Young LLP as auditors.
 Resolution 12:                                                                            88,466,124                                        88,186,568                   99.68%                  279,556                 0.32%                      2,928

 To authorise the Audit and Risk Committee to fix the auditors' remuneration.
 Resolution 13:                                                                            88,363,872                                        88,116,090                   99.72%                  247,782                 0.28%                  105,180

 To authorise the Directors under Section 551 of the Companies Act 2006 to
 allot shares.
 Resolution 14*:                                                                           88,401,899                                        87,591,503                   99.08%                  810,396                 0.92%                    67,153

 To grant the authority requested in respect of the issue of equity securities
 for cash.
 Resolution 15*:                                                                           88,403,274                                        88,179,888                   99.75%                  223,386                 0.25%                    65,778

 To authorise the Directors to make market purchases of the Company's shares.

 

*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 19 May 2026, being the date on which shareholders had to be on the register
in order to be eligible to vote, there were 134,511,827 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
2025 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

Jaimie Read

Company Secretary

Tel: 0114 255 5444

 

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

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