BOOT.L 272.00 GBp About us Our businesses Investors Our responsibility Media Careers Contact us Net Zero Carbon The Board Committees In this section Results, reports & presentations Share price information Financial calendar Financial news Shareholder information Governance Leadership team The Board Committees Remuneration Policy Email alerts Annual General Meeting 2021 The Board has formally constituted Audit and Risk, Nomination, Remuneration and Responsible Business Committees. The terms of reference for these committees fully incorporate the Code’s provisions in relation to their roles and responsibilities and are available to view below. Audit and Risk Committee Remuneration Committee Responsible Business Committee Nomination Committee RELATED LINKS Leadership team VIEW OUR LEADERSHIP TEAM Board responsibility VIEW OUR RESPONSIBILITIES 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 Share price calculator In this section Results, reports & presentations Share price information Detailed share price Share price calculator 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

BOOT.L 272.00 GBp About us Our businesses Investors Our responsibility Media Careers Contact us Net Zero Carbon Email alerts 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