TIDMBOOT
RNS Number : 0437A
Boot(Henry) PLC
23 May 2019
HENRY BOOT PLC
RESULTS OF ANNUAL GENERAL MEETING ('AGM'): 23 MAY 2019
Henry Boot PLC ('the Company') announces that all resolutions
contained in the Notice of Annual General Meeting dated 11 April
2019 previously circulated to the Company's shareholders were
passed by way of a show of hands at the Annual General Meeting
('AGM') of the Company held today.
Details of the proxy voting instructions lodged prior to the AGM
for each resolution (all of which were passed on a show of hands)
are shown in the table below:
Resolution Total for and at Total against Withheld
Total Votes discretion
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. 94,643,943 94,643,943 100.00 0 0.00 1,000
------------------ ------------- ------- ------------- ------ -------------
Resolution 2:
To declare a final
dividend on the
ordinary shares. 94,644,943 94,644,943 100.00 0 0.00 0
------------------ ------------- ------- ------------- ------ -------------
Resolution 3:
To approve the
Directors' Remuneration
Report. 94,612,448 80,357,367 84.93 14,255,081 15.07 32,495
------------------ ------------- ------- ------------- ------ -------------
Resolution 4:
To reappoint Jamie
Boot as a Director. 94,582,845 82,841,176 87.59 11,741,669 12.41 62,098
------------------ ------------- ------- ------------- ------ -------------
Resolution 5:
To reappoint John
Sutcliffe as a
Director. 94,643,543 94,643,179 100.00 364 0.00 1,400
------------------ ------------- ------- ------------- ------ -------------
Resolution 6:
To reappoint Darren
Littlewood as a
Director. 94,643,543 94,594,526 99.95 49,017 0.05 1,400
------------------ ------------- ------- ------------- ------ -------------
Resolution 7:
To reappoint Joanne
Lake as a Director. 91,783,982 85,923,653 93.62 5,860,329 6.38 2,860,961
------------------ ------------- ------- ------------- ------ -------------
Resolution 8:
To reappoint James
Sykes as a Director. 94,575,345 84,516,607 89.36 10,058,738 10.64 69,598
------------------ ------------- ------- ------------- ------ -------------
Resolution 9:
To reappoint Peter
Mawson as a Director. 94,641,543 90,929,385 96.08 3,712,158 3.92 3,400
------------------ ------------- ------- ------------- ------ -------------
Resolution 10:
To reappoint Gerald
Jennings as a Director. 94,634,043 90,921,885 96.08 3,712,158 3.92 10,900
------------------ ------------- ------- ------------- ------ -------------
Resolution 11:
To reappoint
PricewaterhouseCoopers
LLP as auditors. 92,957,612 92,922,213 99.96 35,399 0.04 1,687,331
------------------ ------------- ------- ------------- ------ -------------
Resolution 12:
To authorise the
Audit and Risk
Committee to fix
the auditors' remuneration. 94,644,943 94,606,288 99.96 38,655 0.04 0
------------------ ------------- ------- ------------- ------ -------------
Resolution 13:
To authorise the
Directors under
Section 551 of
the Companies Act
2006 to allot shares. 94,622,878 94,608,886 99.99 13,992 0.01 22,065
------------------ ------------- ------- ------------- ------ -------------
Resolution 14:
To grant the authority
requested in respect
of the issue of
equity securities
for cash. 94,620,878 94,589,555 99.97 31,323 0.03 24,065
------------------ ------------- ------- ------------- ------ -------------
Resolution 15:
To authorise the
Directors to make
market purchases
of the Company's
shares. 94,616,378 92,905,191 98.19 1,711,187 1.81 28,565
------------------ ------------- ------- ------------- ------ -------------
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 2019, there were 133,162,602 Henry Boot PLC ordinary
shares of 10p each in issue. 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 2018 Annual Report and Financial Statements,
together with the Notice of AGM, are available to view on the
National Storage Mechanism ('NSM') www.morningstar.co.uk/uk/NSM and
a copy can also be found on the Company's website.
Enquiries:
Henry Boot PLC
Amy Oakley
Company Secretary
Tel: 0114 255 5444
www.henryboot.co.uk
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
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