Shareholder meetings

The Record Date for the 2025 AGM is 7.00 p.m. (Dublin) / 3.00 p.m. (New York) on Thursday, March 12, 2025.

A shareholder must hold their interest in CRH ordinary shares by such Record Date in order to exercise their right to participate and vote at the 2025 AGM, and any change after the Record Date shall be disregarded in determining the right of that person to attend and vote at the meeting.

If a shareholder acquires ordinary shares after the Record Date, they may vote those shares only if they are appointed as a proxy to do so from the person who held the shares on the Record Date.

If the meeting is adjourned, any change to the Record Date (and/or voting deadlines) will be communicated to shareholders by the Company.

Irish company law stipulates that shareholders have the right to ask questions relating to an agenda item at general meetings. Shareholders’ questions must be answered, unless (a) an answer has already been given on the Company’s website in the form of a “Q&A” or (b) it would interfere unduly with preparation for the meeting or the confidentiality or business interests of the Company or (c) it appears to the chairman of the meeting that it is undesirable in the interests of good order of the meeting that the question be answered.

In order for a draft resolution to be included on the agenda of an AGM, it must be capable of being passed, or otherwise be effective, and it must be consistent with Irish company law and the Company´s Memorandum and Articles of Association. In addition, any draft resolution must not be defamatory, frivolous or vexatious.