Form 8-K · Current Report · Filed 2025-05-09
CRH plc Shareholder Approvals and Amendments at 2025 AGM
On May 8, 2025, CRH plc held its Annual General Meeting (AGM) of Shareholders where several key proposals were approved.
- Filer
- CRH CRH
- Filed
- Accession
- 0001628280-25-024227
- CIK
- 0000849395
- Signal
- High impact
- Source
- Official filing on sec.gov ↗
Details
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.
Items reported
Material Modification to Rights of Security Holders
Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers
Amendments to Articles of Incorporation or Bylaws
Submission of Matters to a Vote of Security Holders
Financial Statements and Exhibits
Market reaction
Close before filing
$93.94
Next session
+5.1%
Since filing
+1.1%
Latest close
$95.01
What happened, not what will happen — closing prices around the filing date.
Precedent
Previous filings from CRH reporting the same item, with the next session's move:
Exhibits (5)
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