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

Key facts

Extracted from this filing and checked against the source text.

Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

CRH PUBLIC LTD CO: Shareholders approved amendments to the Articles of Association regarding advance notice provisions, plurality voting, board size determination, director fees limit, and administrative amendments (effective 2025-05-08).

Change: charter amendment
Effective: 2025-05-08

Exact text from the filing

The amendments to the Company’s Articles are effective from May 8, 2025.

View on SEC.gov

89 governance changes filed in the last 30 days. Browse all governance changes →

CRH PUBLIC LTD CO filing history →

Source: SEC EDGAR

accession 0001628280-25-024227

view filing index on sec.gov

view primary document

Machine-readable: JSON · Markdown · Plain text

This headline and bullets were generated automatically by deepseek-v4-flash:cloud@v2 from the public filing. Read the source on SEC.gov before relying on any specific claim. Not investment advice. See methodology for how this pipeline works.