BOOT.L 272.00 GBp About us Our businesses Investors Our responsibility Media Careers Contact us Net Zero Carbon Major shareholders In this section Results, reports & presentations Share price information Financial calendar Financial news Shareholder information Computershare portal Registrars & advisers Major shareholders Share scams Governance Email alerts Annual General Meeting 2021 Excluding Directors, at 23 March 2018, being a date not more than one month prior to the date of the Notice of the AGM, the information in the table below had been disclosed to the Company in accordance with the requirements in the Listing Rules and the Disclosure Rules and Transparency Rules of the Financial Conduct Authority. VOTING RIGHTS OVER ORDINARY SHARES NUMBER % OF ISSUED Rysaffe Nominees and J J Sykes (joint holding)* 20,947,155 15.74 The Fulmer Charitable Trust** 5,739,580 4.31 Canaccord Genuity Group Inc*** 8,290,725 6.28 *Rysaffe Nominees and J J Sykes are joint registered holders on behalf of various Reis family trusts and are therefore not included under the beneficial interests of James Sykes set out in the Directors' Remuneration Report. **The shares of the Fulmer Charitable Trust, a recognised charity, are registered in the names of Mr John Spencer Reis, Mrs Sally Anne Reis and Mrs Caroline Mary Mytum as Trustees. ***Notified as indirect voting rights. This is a result of the acquisition of Hargreave Hale Limited by Canaccourd Genuity Group Inc. Our Group Operations: © 2021 Henry Boot PLC Terms & conditions Accessibility Sitemap Privacy & cookies policy emperor.works Registered in England and Wales : 160996 Registered Office: Banner Cross Hall, Ecclesall Road South, Sheffield, S11 9PD The Modern Slavery Act 2015 - Group Statement: View here COOKIE CONTROL Your choice regarding cookies on this site We use cookies to optimise site functionality and give you the best possible experience ACCEPTI DO NOT ACCEPTSETTINGS

BOOT.L 272.00 GBp About us Our businesses Investors Our responsibility Media Careers Contact us Net Zero Carbon Financial news In this section Results, reports & presentations Share price information Financial calendar Financial news Shareholder information Governance Email alerts Annual General Meeting 2021 Our Group Operations: © 2021 Henry Boot PLC Terms & conditions Accessibility Sitemap Privacy & cookies policy emperor.works Registered in England and Wales : 160996 Registered Office: Banner Cross Hall, Ecclesall Road South, Sheffield, S11 9PD The Modern Slavery Act 2015 - Group Statement: View here COOKIE CONTROL Your choice regarding cookies on this site We use cookies to optimise site functionality and give you the best possible experience ACCEPTI DO NOT ACCEPTSETTINGS