CRH: Submission Of Matters To A Vote Of Security Holders

Item 5.07 Submission of Matters to a Vote of Security Holders.CRH public limited company (the ‘Company’) held its 2026 Annual General Meeting of Shareholders (the ‘2026 AGM’) on May 7, 2026. Shareholders approved Proposals 1(a) through 1(l), 3(b), 4, 5, 6, 7, 8, 9, 10, 11, and 12, respectively. In addition, the shareholders approved, on an advisory basis, Proposals 2 and 3(a).The final voting results for each matter are as follows:Proposals 1(a)-(l).By separate resolutions, to re-elect each of the 12 Director nominees:NomineesForAgainstAbstainBroker Non-Votes(a)Richie Boucher510,550,96818,384,5461,015,27016,133,474(b)Caroline Dowling527,430,8101,507,3491,012,62516,133,474(c)Richard Fearon523,504,1045,417,7821,024,70416,133,474(d)Johan Karlström527,421,6401,509,1081,015,84216,133,474(e)Shaun Kelly528,005,911920,2671,024,60616,133,474(f)Badar Khan524,921,2404,005,6721,014,43116,133,474(g)Lamar McKay515,535,80013,385,0341,021,61616,133,474(h)Jim Mintern527,391,6711,548,8501,006,87616,133,474(i)Gillian L. Platt523,027,4815,896,3291,015,92816,133,474(j)Mary K. Rhinehart506,174,53822,746,6661,017,99916,133,474(k)Siobhán Talbot524,414,3354,515,3361,016,38416,133,474(l)Christina Verchere526,465,9072,460,6651,016,63116,133,474Proposal 2.To approve, on an advisory basis, the compensation of the Company’s Named Executive Officers for 2025 (‘Say-on-Pay’):ForAgainstAbstainBroker Non-Vote494,527,03733,803,4161,584,88916,133,474Proposal 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:ForAgainstAbstainBroker Non-Vote(a)544,173,530924,203951,0830(b)544,880,566222,396949,5130Proposal 4. To renew the annual authority of the board of directors of the Company (the ‘Board’) to issue ordinary shares of the Company:ForAgainstAbstainBroker Non-Vote516,891,38128,188,282968,6180Proposal 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:ForAgainstAbstainBroker Non-Vote487,535,91057,528,452983,9190Proposal 6.To renew the annual authority of the Board to make market repurchases and overseas market repurchases of ordinary shares of the Company:ForAgainstAbstainBroker Non-Vote544,448,635646,500953,1460Proposal 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:ForAgainstAbstainBroker Non-Vote544,069,581972,7171,005,9830Proposal 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:ForAgainstAbstainBroker Non-Vote528,036,034116,7601,762,01316,133,474Proposal 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):Read More

CRH: Submission Of Matters To A Vote Of Security Holders

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