secwatch / observer
8-K filed May 7, 2026, 7:59 PM ET ticker CRH CIK 0000849395
other material confidence high sentiment neutral materiality 0.15

CRH shareholders approve all 2026 AGM proposals including director re-elections and preference share cancellation

CRH PUBLIC LTD CO

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

CRH PUBLIC LTD CO shareholders approved Approve amendments to Memorandum and Articles of Association in connection with cancellation of Preference Shares at the 2026-05-07 meeting.

Outcome
passed
Meeting
2026-05-07
Exact text from the filing
Proposal 11. To approve certain amendments to the Company’s Memorandum and Articles of Association (the ‘Articles’) in connection with the proposed cancellation of the Preference Shares: For Against Abstain Broker Non-Vote 528,000,185 137,688 1,776,934 16,133,474
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

CRH PUBLIC LTD CO shareholders approved Advisory approval of compensation of Named Executive Officers for 2025 at the 2026-05-07 meeting.

Proposal
say on pay
Outcome
passed
Meeting
2026-05-07
Exact text from the filing
Proposal 2. To approve, on an advisory basis, the compensation of the Company’s Named Executive Officers for 2025 (‘Say-on-Pay’): For Against Abstain Broker Non-Vote 494,527,037 33,803,416 1,584,889 16,133,474
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

CRH PUBLIC LTD CO shareholders approved Approve cancellation of Preference Shares by reduction of capital at the 2026-05-07 meeting.

Outcome
passed
Meeting
2026-05-07
Exact text from the filing
Proposal 9. To approve the proposed cancellation of the Preference Shares by way of reduction of capital (holders of the 7% “A” cumulative preference shares and holders of the ordinary shares voting as a single class): For Against Abstain Broker Non-Vote 528,235,359 130,254 1,761,414 16,133,474
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

CRH PUBLIC LTD CO shareholders approved Approve amendment to Articles to delete qualification shareholding requirement for directors at the 2026-05-07 meeting.

Proposal
charter amendment
Outcome
passed
Meeting
2026-05-07
Exact text from the filing
Proposal 12. To approve an Amendment to the Company’s Articles to delete the qualification shareholding requirement for directors set forth therein: For Against Abstain Broker Non-Vote 528,510,179 434,019 970,609 16,133,474
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

CRH PUBLIC LTD CO shareholders approved Ratification of Deloitte as independent auditor and authorization of Audit Committee to fix auditor compensation at the 2026-05-07 meeting.

Proposal
auditor ratification
Outcome
passed
Meeting
2026-05-07
Exact text from the filing
Proposal 3(a) - (b). By separate resolutions: (a) to ratify, in a non-binding vote, the appointment of Deloitte & Touche LLP (‘Deloitte U.S.’) as the independent registered public accounting firm of the Company for fiscal year 2026; and (b) to authorize, in a binding vote, the Audit Committee to fix the compensation of Deloitte U.S., Deloitte Ireland LLP, the member firms of Deloitte Touche Tohmatsu Limited and their respective affiliates: For Against Abstain Broker Non-Vote (a) 544,173,530 924,203 951,083 0 (b) 544,880,566 222,396 949,513 0
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

CRH PUBLIC LTD CO shareholders approved Renew annual authority to re-issue treasury shares and determine price range at the 2026-05-07 meeting.

Outcome
passed
Meeting
2026-05-07
Exact text from the filing
Proposal 7. To renew the annual authority to re-issue treasury shares and determine the price range at which the Company can re-issue such shares of the Company that it holds as treasury shares: For Against Abstain Broker Non-Vote 544,069,581 972,717 1,005,983 0
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

CRH PUBLIC LTD CO shareholders approved Renew annual authority to issue ordinary shares at the 2026-05-07 meeting.

Outcome
passed
Meeting
2026-05-07
Exact text from the filing
Proposal 4. To renew the annual authority of the board of directors of the Company (the ‘Board’) to issue ordinary shares of the Company: For Against Abstain Broker Non-Vote 516,891,381 28,188,282 968,618 0
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

CRH PUBLIC LTD CO shareholders approved Approve variation to authorized share capital removing cancelled Preference Shares at the 2026-05-07 meeting.

Outcome
passed
Meeting
2026-05-07
Exact text from the filing
Proposal 10. To approve the variation to the Company’s authorized share capital by the removal of any cancelled Preference Shares in connection with the proposed cancellation of the Preference Shares: For Against Abstain Broker Non-Vote 528,010,002 146,429 1,758,376 16,133,474
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

CRH PUBLIC LTD CO shareholders approved Re-election of 12 Director nominees at the 2026-05-07 meeting.

Proposal
director election
Outcome
passed
Meeting
2026-05-07
Exact text from the filing
Proposals 1(a)-(l). By separate resolutions, to re-elect each of the 12 Director nominees: Nominees For Against Abstain Broker Non-Votes (a) Richie Boucher 510,550,968 18,384,546 1,015,270 16,133,474 (b) Caroline Dowling 527,430,810 1,507,349 1,012,625 16,133,474 (c) Richard Fearon 523,504,104 5,417,782 1,024,704 16,133,474 (d) Johan Karlström 527,421,640 1,509,108 1,015,842 16,133,474 (e) Shaun Kelly 528,005,911 920,267 1,024,606 16,133,474 (f) Badar Khan 524,921,240 4,005,672 1,014,431 16,133,474 (g) Lamar McKay 515,535,800 13,385,034 1,021,616 16,133,474 (h) Jim Mintern 527,391,671 1,548,850 1,006,876 16,133,474 (i) Gillian L. Platt 523,027,481 5,896,329 1,015,928 16,133,474 (j) Mary K. Rhinehart 506,174,538 22,746,666 1,017,999 16,133,474 (k) Siobhán Talbot 524,414,335 4,515,336 1,016,384 16,133,474 (l) Christina Verchere 526,465,907 2,460,665 1,016,631 16,133,474
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

CRH PUBLIC LTD CO shareholders approved Renew annual authority to make market repurchases and overseas market repurchases of ordinary shares at the 2026-05-07 meeting.

Outcome
passed
Meeting
2026-05-07
Exact text from the filing
Proposal 6. To renew the annual authority of the Board to make market repurchases and overseas market repurchases of ordinary shares of the Company: For Against Abstain Broker Non-Vote 544,448,635 646,500 953,146 0
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

CRH PUBLIC LTD CO shareholders approved Approve schemes of arrangement to cancel 5% cumulative preference shares and 7% 'A' cumulative preference shares at the 2026-05-07 meeting.

Outcome
passed
Meeting
2026-05-07
Exact text from the filing
Proposal 8. To approve the schemes of arrangement to cancel the 5% cumulative preference shares and the 7% “A” cumulative preference shares (collectively, the ‘Preference Shares’) and the granting of authority to the Board to take all such actions as it considers necessary or appropriate to give effect to the schemes of arrangement: For Against Abstain Broker Non-Vote 528,036,034 116,760 1,762,013 16,133,474
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

CRH PUBLIC LTD CO shareholders approved Renew annual authority to issue ordinary shares for cash without preemptive rights at the 2026-05-07 meeting.

Outcome
passed
Meeting
2026-05-07
Exact text from the filing
Proposal 5. To renew the annual authority of the Board to issue ordinary shares of the Company for cash without first offering shares to existing shareholders: For Against Abstain Broker Non-Vote 487,535,910 57,528,452 983,919 0
View on SEC.gov

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CRH PUBLIC LTD CO filing history →

Source: SEC EDGAR
accession 0001628280-26-032325
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