Shareholder meetings
2026
2025
2024
2023
2022
2021
2020
2019
2018
2017
2016
2015
2026
May 2026
AGM
Our Annual General Meeting will be held at the Royal Marine Hotel, Marine Road, Dun Laoghaire, Co. Dublin at 11.00 a.m. (Dublin) on Thursday, May 7, 2026. Shareholders as at 7.00 p.m. (Dublin) / 3.00 p.m. (New York) on Wednesday, March 11, 2026 will be eligible to vote at the Annual General Meeting.
Definitive Notice of Meeting and Proxy Statement
2025 Annual Report
Irish Statutory Accounts
Notice of Internet Availability
May 2026
Preference Share Scheme Meetings
The 7% Preference Share Scheme Meeting will be held at the offices of Arthur Cox LLP, Ten Earlsfort Terrace, Dublin 2 at 10.00 a.m. (Dublin) on Thursday, May 21, 2026, with the 5% Preference Share Scheme Meeting taking place at the same location at 10.30 a.m. (Dublin) (or if later, immediately following the conclusion of the 7% Preference Share Scheme Meeting).
7% Preference Shares Cover Letter
7% Preference Shares Notice of Scheme Meeting
7% Preference Shares Form of Proxy
7% Preference Shares Scheme of Arrangement
7% Preference Shares Explanatory Statement
5% Preference Shares Cover Letter
5% Preference Shares Notice of Scheme Meeting
5% Preference Shares Form of Proxy
5% Preference Shares Scheme of Arrangement
5% Preference Shares Explanatory Statement
2025
May 2025
AGM
Our Annual General Meeting will be held at the Royal Marine Hotel, Marine Road, Dun Laoghaire, Co. Dublin at 11.00 a.m. (Dublin) on Thursday, May 8, 2025. Shareholders as at 7.00 p.m. (Dublin) / 3.00 p.m. (New York) on Wednesday, March 12, 2025 will be eligible to vote at the Annual General Meeting.
Definitive Notice Of Meeting And Proxy Statement
2024 Annual Report
Proposed Amendments To Articles Of Association
Irish Statutory Accounts
Notice Of Internet Availability
AGM Poll Results
2024
April 2024
AGM
Our Annual General Meeting will be held at the Royal Marine Hotel, Marine Road, Dun Laoghaire, Co. Dublin at 11.00 a.m. (Dublin) on Thursday, 25 April 2024. Shareholders as at 7.00 p.m. (Dublin) / 3.00 p.m. (New York) ET Thursday, March 14, 2024 will be eligible to vote at the Annual General Meeting.
Notice of Meeting and Proxy Statement
Proxy Card for the 2024 AGM
Irish Statutory Accounts
AGM Poll Results
2023
April 2023
AGM
Our Annual General Meeting was held at the Royal Marine Hotel, Marine Road, Dun Laoghaire, Co. Dublin at 11.00 a.m. on Thursday, 27 April 2023. For the purposes of Commission Implementing Regulation (EU) 2018/1212 of 3 September 2018, the Unique Identifier for the AGM was CA000009325873.
Notice Of AGM
AGM Form Of Proxy
Total Number Of Shares And Voting Rights
AGM Poll Results
Governance Appendix
June 2023
EGM
An Irish High Court convened shareholder meeting (the “Scheme Meeting”) and an extraordinary general meeting (the “EGM” and together with the Scheme Meeting, the “Meetings”) was held from 10.00 a.m. on 8 June 2023 at the Royal Marine Hotel, Marine Road, Dún Laoghaire, Co. Dublin. For further information, click here.
EGM Poll Results
Circular (including Chairman’s Letter and Notices convening the Scheme Meeting and EGM)
Articles of Association (Marked to Show the Changes Proposed)
Purpose of Resolution 6 on EGM Notice to Insert a New Article 4A in the Articles of Association
Scheme Meeting Form Of Proxy
EGM Form Of Proxy
2022
2021
April 2021
AGM
AGM Poll Results
Shareholder Circular / AGM Notice of Meeting
2020 Annual Report and Form 20-F
Governance Appendix
Directors retiring and seeking re-election
Rules of the proposed new 2021 Savings-related Share Option Scheme (ROI)
Rules of the proposed new 2021 Savings-related Share Option Scheme (UK)
AGM Form of Proxy (Ordinary Shareholders)
AGM Form of Proxy (7% ‘A’ Cumulative Preference Shareholders)
Proxy Voting – Important Information
Total number of Shares and Voting Rights
February 2021
EGM
EGM Poll Results
EGM RNS Announcement
EGM Cover Letter
EGM Circular – Incorporating Letter from Chairman and Notice of EGM
Notice of EGM
EGM Form of Proxy Ordinary Shareholders
EGM Form of Proxy 5% Cumulative Preference Shareholders
EGM Form of Proxy 7% ‘A’ Cumulative Preference Shareholders
Articles of Association – Marked to Show the Changes Proposed to be Made by Resolution 2
Articles of Association – Marked to Show the Changes Proposed to be Made by Resolution 6
Details of Voting Rights
CRH Notification Issued to EB as Required by Section 5 of the Migration of Participating Securities Act 2019
Statements Issued by EB to CRH as Required by Section 5 of the Migration of Participating Securities Act 2019
Section 6(4)Notice (Published 14 January 2021)
Euroclear Bank as Issuer CSD for Irish Corporate Securities – Migration Guide – (October 2020)
Euroclear Bank as Issuer CSD for Irish Corporate Securities – Service Description – (October 2020)
Rights of Participants to Securities Deposited in the Euroclear System (July 2017)
Terms and Conditions Governing Use of Euroclear (April 2019)
The Operating Procedures of the Euroclear System (October 2020)
CREST Application Procedure
CREST Terms and Conditions (August 2020)
CREST EUI Tariff Brochure (August 2020)
CREST Reference Manual (December 2020)
CREST Central Counterparty Service Manual (June 2019)
CREST International Manual, Including CREST Deed Poll (December 2020)
CREST Rules (January 2021)
CREST CCSS Operations Manual (December 2020)
CREST Glossary Of Terms (January 2021)