secwatch.observer — SEC 8-K summary
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Issuer:     CRH PUBLIC LTD CO (CRH)
CIK:        0000849395
Form:       8-K
Filed at:   2025-05-09T23:59:59+00:00
Accession:  0001628280-25-024227
Event type: other_material
Sentiment:  neutral
Materiality: 0.30
Item codes: 3.03, 5.07, 5.02, 5.03, 9.01
LLM model:  deepseek-v4-flash:cloud@v2

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

Source:
  EDGAR index:    https://www.sec.gov/Archives/edgar/data/849395/000162828025024227/0001628280-25-024227-index.htm
  Primary doc:    https://www.sec.gov/Archives/edgar/data/849395/000162828025024227/crh-20250509.htm
  HTML page:      https://secwatch.observer/filing/0001628280-25-024227

License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer