CRH AGM approves director re-elections, new equity plan, and article amendments

CRH PUBLIC LTD CO

Shareholders re-elected all 12 director nominees with for votes exceeding 94% each (527M shares represented).
Approved CRH plc Equity Incentive Plan (15M shares reserved) replacing the 2014 Performance Share Plan.
Advisory say-on-pay for 2024 passed (474.8M for, 27.2M against); annual frequency chosen for future votes.
Articles amended to clarify advance notice, plurality voting in contested elections, and board-set director fees.
Ratified Deloitte as auditor for FY2025 and authorized Board to set compensation (525.3M for).

item 3.03 item 5.07 item 5.02 item 5.03 item 9.01

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