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.

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CRH PUBLIC LTD CO filing history →

Source: SEC EDGAR

accession 0001628280-25-024227

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