CRH PLC

AGM Information • May 8, 2025

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author: "Enright, Diarmuid"
date: 2025-05-07 16:28:00+00:00
processor: python-docx+mammoth
status: success

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CRH plc (the “Company”)

2025 Annual General Meeting – 8th May 2025

At the Annual General Meeting of the Company held on 8th May 2025 the following items of Special Business were approved by shareholders:

Proposal 2

“That, on an advisory basis, the compensation of the Company’s Named Executive Officers as disclosed in the Notice of Meeting and Proxy Statement for the 2025 AGM on pages 49 to 79 under the heading “Compensation Discussion & Analysis” is approved.”

Proposal 3

“That, on an advisory basis, the proposal that future shareholder votes on the compensation of the Company’s Named Executive Officers be held annually is approved.”

Proposal 4

“That the CRH plc Equity Incentive Plan as disclosed in the Notice of General Meeting and Proxy Statement for the 2025 AGM under Annex B is approved.”

Proposal 10

“As a special resolution, that the Articles of Association be and are hereby amended in the manner provided in Annex C of the Notice of Meeting and Proxy Statement for the 2025 AGM.”

Proposal 11(a)

“As a special resolution, that, subject to the approval of Proposal 11(b), the Articles of Association be and are hereby amended in the manner provided in Annex D of the Notice of Meeting and Proxy Statement for the 2025 AGM.”

Proposal 11(b)

“As a special resolution, that, subject to the approval of Proposal 11(a), the Articles of Association be and are hereby amended in the manner provided in Annex E of the Notice of Meeting and Proxy Statement for the 2025 AGM.”

Proposal 12

“As a special resolution, that the Articles of Association be and are hereby amended as provided in Annex F of the Notice of Meeting and Proxy Statement for the 2025 AGM and in the manner described under the sub-heading titled “Administrative Updates” on page 38 of the Notice of Meeting and Proxy Statement for the 2025 AGM.”