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Henry Boot PLC Annual Report and Financial Statements for the year ended 31 December 2015 www.henryboot.co.uk Stock Code: BHY Responsible Practices Our reputation gives our customers, employees, stakeholders, suppliers, investors and the communities in which we operate the confidence and trust to do business with us. Q A What does Corporate Responsibility mean to Henry Boot? Corporate responsibility (CR) means addressing the key social, ethical and environmental impacts on our operations in a way that aims to bring value to all our stakeholders, including our shareholders. The measures we employ to manage our operations ensure everything we do is aligned to our Values to develop our businesses effectively, successfully and responsibly. Our CR programme and our Values coalesce to provide a strategic framework to develop a sustainable and responsible business by acting ethically; developing positive relationships with suppliers; taking care of our employees; taking responsibility for our impact on the environment; delivering support to our local communities; and delivering value to our customers, shareholders and other stakeholders. We continue to face a number of challenges in all our business operations; we must continue to act fairly and responsibly as it is not only the right thing to do but it also makes good business sense. We are working within increasingly complex regulations that impact on our businesses, our customers, the suppliers we trade with, the environment and the communities in which we operate. However, we believe we are making positive progress by trading responsibly and being a great employer. Rachel White Head of HR 24
Henry Boot PLC Annual Report and Financial Statements for the year ended 31 December 2015 www.henryboot.co.uk Stock Code: BHY Recruiting and retaining the highest calibre of people to meet our key objective Shareholder Information Financial Statements Governance Strategic Report Overview 25
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Glossary We have used some terms in
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Cohesive Consistent Confident

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