CRH plc Shareholder Approvals and Amendments at 2025 AGM

Summary

On May 8, 2025, CRH plc held its Annual General Meeting (AGM) of Shareholders where several key proposals were approved. These included amendments to the Company's Articles of Association concerning advance notice requirements for Director nominations, a plurality voting standard for contested Director elections, and the Board's authority to determine Directors' fees. Additionally, shareholders approved the CRH plc Equity Incentive Plan, replacing existing share plans with 15 million ordinary shares reserved for issuance. The voting results showed strong support for all approved proposals, with most receiving over 95% approval.