Responsible

Business Strategy

2022 Progress Report

Building a responsible future.

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Responsible Business Strategy 2022 Progress Report

Foreword

Building a responsible future

We launched our Responsible Business Strategy in January 2022, and I am pleased to share this report which details the progress we made in 2022 against our objectives and targets.

2022 presented a range of challenges for the most vulnerable in our societies. The war in Ukraine caused personal turmoil and placed stress on global supply chains. A rapid rise in energy prices, inflation, and the cost of living also caused anxiety for many. The role of businesses to provide support for their people and communities was never more important or called upon.

I am incredibly proud of how we responded to these challenges. We targeted support for food banks across our locations, providing financial and in-kind donations to provide aid to those in need. We also continued

to provide financial support, time, and expertise to a wide range of charitable and community partners creating meaningful and long-lasting social value.

Our people will always be our greatest asset and we continue to invest in their development and wellbeing. Our Health and Wellbeing Strategy was developed in collaboration with our Group Employee Forum and will be rolled out throughout 2023. We have introduced free financial coaching for our people and worked with industry experts such as the Lighthouse Construction Industry Charity to provide support and guidance for our people and commercial partners. We have also renewed our commitment to creating a diverse and representative workforce and have made strong progress against our targets.

Our commitment to addressing climate change and reducing our environmental impact remains a top priority. We are proud of our progress and the efforts our people have made to adapt how they work and travel. We encountered several challenges throughout the year and will be working hard in close collaboration with our people and partners in 2023 to solve these. Working closely with partners is critical to achieving success and we will continue to share knowledge, ideas, and our support.

I am proud to work for a business that is adapting to address the challenges our communities and environments face. I remain confident that our integrity, drive and collaboration will help us create long-term impact for those we work with. We will look forward to rolling our sleeves up and doing great things together

in 2023!

Responsible Business Manager,

Henry Boot PLC

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Responsible Business Strategy 2022 Progress Report

Building a responsible future

2022 Responsible Business Timeline

2023

January 2022

Launch of Phase 2 of our Responsible Business Strategy.

2022

April 2022

Introduction of enhanced and additional family policies.

March 2022

HBD sponsor and take on the Landaid Sleep Out Challenge.

June 2022

Launch of Volunteering Programme.

July 2022

The Lighthouse Charity visit Henry Boot Construction sites.

September - December 2022

Cost of Living Campaign - Provision of financial support to assist employees and communities with the cost-of-living crisis.

December 2022

We sponsored the St Luke's Festival of Light, the Children's Hospital Snowflakes and the Archer Project Christmas Lunch.

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Responsible Business Strategy 2022 Progress Report

Responsible Business Strategy Objectives

Our Responsible Business Strategy established three key objectives which continue to guide and challenge us to be ambitious, transparent, and focused in our approach to responsible business.

The objectives of our Strategy are:

1

To further embed ESG factors into our

commercial decision making, so that we adapt

our business ensuring long-term sustainability

and value creation for our stakeholders.

2

To empower and engage our people to

deliver long-term meaningful change

and impact for the communities and

environments we work in.

3

To authentically address those issues deemed

to be most significant and material to our

business and hold ourselves accountable

by reporting regularly on our progress.

Building a responsible future

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Responsible Business Strategy 2022 Progress Report

Building a responsible future

Strategy Structure - How it all fits together

Our Purpose is to empower and develop our people to create long-term value and sustainable growth for stakeholders.

Pillar 1 - Our People

We will support, develop, engage and empower our people to have an exceptional working experience, to be the best versions of themselves, and to deliver long-term value for stakeholders.

Pillar 3 - Our Planet

We will protect and preserve our planet by reducing our environmental impact, consuming responsibly and safeguarding our environments.

Pillar 2 - Our Places

In fulfilling our purpose, we will support and engage the communities we work with, and alongside,

to create long-lasting social value.

Pillar 4 - Our Partners

We will collaborate with our partners to deliver

exceptional results, create value and share knowledge,

solutions and creativity to address key issues.

Our Ambitions will be delivered by our people working closely with our partners - delivering collaborative solutions with real impact.

Our Values will underpin and align everything we do.

Over the following pages we detail the progress we have made against the objectives and targets associated with each of our four strategic pillars.

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Disclaimer

Henry Boot plc published this content on 17 May 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 22 May 2023 16:09:07 UTC.