TIDMBOOT
RNS Number : 7051A
Boot(Henry) PLC
25 May 2023
HENRY BOOT PLC
('the Company')
RESULTS OF ANNUAL GENERAL MEETING ('AGM'): 25 MAY 2023
Henry Boot PLC announces that following resolutions contained in
the Notice of Annual General Meeting dated 12 April 2023 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 No. of votes % of No. of votes
vote vote
------------------ ------------- -------- ------------- ------ -------------
Resolution 1 :
To receive the
Directors' Report,
Auditors' Report,
Strategic Report
and the Financial
Statements. 91,593,000 91,593,000 100.00% 0 0.00% 1,687,223
------------------ ------------- -------- ------------- ------ -------------
Resolution 2 :
To declare a final
dividend on the
ordinary shares. 93,280,223 93,278,931 100.00% 1,292 0.00% 0
------------------ ------------- -------- ------------- ------ -------------
Resolution 3 :
To approve the
Directors' Remuneration
Report. 93,239,551 91,422,990 98.05% 1,816,561 1.95% 40,672
------------------ ------------- -------- ------------- ------ -------------
Resolution 4 :
To reappoint Timothy
Roberts as a Director. 90,731,354 89,029,310 98.12% 1,702,044 1.88% 2,548,869
------------------ ------------- -------- ------------- ------ -------------
Resolution 5 :
To reappoint Darren
Littlewood as a
Director. 93,253,361 93,242,875 99.99% 10,486 0.01% 26,862
------------------ ------------- -------- ------------- ------ -------------
Resolution 6 :
To reappoint Joanne
Lake as a Director. 93,253,361 92,263,362 98.94% 989,999 1.06% 26,862
------------------ ------------- -------- ------------- ------ -------------
Resolution 7 :
To reappoint James
Sykes as a Director. 93,253,361 92,648,737 99.35% 604,624 0.65% 26,862
------------------ ------------- -------- ------------- ------ -------------
Resolution 8 :
To reappoint Peter
Mawson as a Director. 91,555,929 90,869,378 99.25% 686,551 0.75% 1,724,294
------------------ ------------- -------- ------------- ------ -------------
Resolution 9 :
To reappoint Gerald
Jennings as a Director. 93,238,861 92,633,737 99.35% 605,124 0.65% 41,362
------------------ ------------- -------- ------------- ------ -------------
Resolution 10
:
To reappoint Serena
Lang as a Director. 93,250,611 93,240,920 99.99% 9,691 0.01% 29,612
------------------ ------------- -------- ------------- ------ -------------
Resolution 11
:
To reappoint Ernst
& Young LLP as
auditors. 93,272,802 91,575,563 98.18% 1,697,239 1.82% 7,421
------------------ ------------- -------- ------------- ------ -------------
Resolution 12
:
To authorise the
Audit and Risk
Committee to fix
the auditors' remuneration. 93,275,983 93,266,019 99.99% 9,964 0.01% 4,240
------------------ ------------- -------- ------------- ------ -------------
Resolution 13
:
To authorise the
Directors under
Section 551 of
the Companies Act
2006 to allot shares. 93,239,158 93,199,386 99.96% 39,772 0.04% 41,065
------------------ ------------- -------- ------------- ------ -------------
Resolution 14*:
To grant the authority
requested in respect
of the issue of
equity securities
for cash. 90,700,281 90,678,058 99.98% 22,223 0.02% 2,579,942
------------------ ------------- -------- ------------- ------ -------------
Resolution 15*:
To authorise the
Directors to make
market purchases
of the Company's
shares. 90,720,820 89,017,117 98.12% 1,703,703 1.88% 2,559,403
------------------ ------------- -------- ------------- ------ -------------
*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 23 May 2023, being the date on which shareholders had to be
on the register in order to be eligible to vote, there were
133,851,224 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 latest news section at
www.henryboot.co.uk .
The full text of each of the resolutions is set out in the
Notice of AGM. The 2022 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 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
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END
RAGPPUCWAUPWGCA
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May 25, 2023 10:37 ET (14:37 GMT)
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