Boot(Henry) PLC Result of AGM
24 May 2024 - 12:31AM
RNS Regulatory News
RNS Number : 7196P
Boot(Henry) PLC
23 May 2024
HENRY BOOT
PLC
('the
Company')
RESULTS OF ANNUAL GENERAL
MEETING ('AGM'): 23 MAY 2024
Henry Boot PLC announces that
following resolutions contained in the Notice of Annual General
Meeting dated 11 April 2024 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 Votes Cast (excl. Votes
Withheld)
|
Total for
|
Total
against
|
Withheld
|
|
|
No. of
votes
|
No. of
votes
|
% of vote
|
No. of
votes
|
% of vote
|
No. of
votes
|
|
Resolution 1:
To receive the Directors' Report,
Auditors' Report, Strategic Report and the Financial
Statements.
|
84,979,589
|
84,975,362
|
100.00%
|
4,227
|
0.00%
|
1,698,145
|
|
Resolution 2:
To declare a final dividend on the
ordinary shares.
|
86,660,520
|
86,660,520
|
100.00%
|
0
|
0.00%
|
17,214
|
|
Resolution 3:
To approve the Directors'
Remuneration Report.
|
86,646,843
|
84,439,135
|
97.45%
|
2,207,708
|
2.55%
|
25,891
|
|
Resolution 4:
To approve the Directors'
Remuneration Policy.
|
86,651,000
|
84,106,729
|
97.06%
|
2,544,271
|
2.94%
|
26,734
|
|
Resolution 5:
To reappoint Timothy Roberts as a
Director.
|
86,664,676
|
86,106,973
|
99.36%
|
557,703
|
0.64%
|
13,058
|
|
Resolution 6:
To reappoint Darren Littlewood as a
Director.
|
86,664,155
|
86,652,950
|
99.99%
|
11,205
|
0.01%
|
13,579
|
|
Resolution 7:
To reappoint Joanne Lake as a
Director.
|
86,662,776
|
85,211,642
|
98.33%
|
1,451,134
|
1.67%
|
14,958
|
|
Resolution 8:
To reappoint James Sykes as a
Director.
|
86,662,776
|
84,259,268
|
97.23%
|
2,403,508
|
2.77%
|
14,958
|
|
Resolution 9:
To reappoint Peter Mawson as a
Director.
|
86,664,150
|
85,839,049
|
99.05%
|
825,101
|
0.95%
|
13,584
|
|
Resolution 10:
To reappoint Gerald Jennings as a
Director.
|
86,662,776
|
85,962,813
|
99.19%
|
699,963
|
0.81%
|
14,958
|
|
Resolution 11:
To reappoint Serena Lang as a
Director.
|
84,963,220
|
84,258,531
|
99.17%
|
704,689
|
0.83%
|
1,714,514
|
|
Resolution 12:
To reappoint Talita Ferreira as a
Director.
|
86,658,700
|
86,617,494
|
99.95%
|
41,206
|
0.05%
|
19,034
|
|
Resolution 13:
To reappoint Ernst & Young LLP
as auditors.
|
86,664,999
|
84,926,037
|
97.99%
|
1,738,962
|
2.01%
|
12,735
|
|
Resolution 14:
To authorise the Audit and Risk
Committee to fix the auditors' remuneration.
|
86,648,770
|
86,599,953
|
99.94%
|
48,817
|
0.06%
|
28,964
|
|
Resolution 15:
To authorise the Directors under
Section 551 of the Companies Act 2006 to allot shares.
|
86,625,455
|
86,414,790
|
99.76%
|
210,665
|
0.24%
|
52,279
|
|
Resolution 16*:
To grant the authority requested in
respect of the issue of equity securities for cash.
|
86,644,455
|
85,617,750
|
98.82%
|
1,026,705
|
1.18%
|
33,279
|
|
Resolution 17*:
To authorise the Directors to make
market purchases of the Company's shares.
|
86,642,955
|
84,875,064
|
97.96%
|
1,767,891
|
2.04%
|
34,779
|
*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 21 May 2024, being the date on
which shareholders had to be on the register in order to be
eligible to vote, there were 133,988,152 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 2023 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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