The company said shareholders approved amendments to its Articles of Association, Proposals 10, 11 and 12, at its 2025 annual general meeting held on May 8, 2025, and that the amendments take effect from May 8, 2025.

1. 01

   The company said shareholders approved amendments to its Articles of Association, Proposals 10, 11 and 12, at its 2025 annual general meeting held on May 8, 2025, and that the amendments take effect from May 8, 2025.

2. 02

   The company said the Articles amendments clarify advance notice requirements for Director nominations, introduce a plurality voting standard for contested Director elections, give the Board sole authority to determine its size, and let the Board set the limit on non-management Directors' fees.

3. 03

   The company said shareholders approved the CRH plc Equity Incentive Plan, which will replace its 2014 Performance Share Plan and other plans, and that a total of 15 million ordinary shares have been reserved for issuance under it.

4. 04

   The company reported vote counts of 483,930,381 for, 18,075,734 against, 1,565,833 abstentions and 23,620,767 broker non-votes on the Equity Incentive Plan proposal (Proposal 4).

Analysis scope · Filing bodyWe analyzed the filing body and confirmed exhibits. This is not a review of other exhibits, investor presentations or the full earnings call.

AI summarized the filing and translated the summary into English; it may differ from the original. For reference only, not investment advice. AI translated the published Korean report into English. Figures are copied as filed, not recalculated.

Original filing

The filing as submitted to SEC EDGAR. You can check the figures and statements of this summary against it.