25th April 2024, 11:00 local time
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April 2024

AGM

The Annual General Meeting of CRH plc 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.

April 2023

AGM

The Annual General Meeting of CRH plc 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.

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.

April 2022

AGM

The Annual General Meeting of CRH plc was held at 11.00 a.m. on Thursday, 28 April 2022. For the purposes of Commission Implementing Regulation (EU) 2018/1212 of 3 September 2018, the Unique Identifier for the AGM was CA000005684184

Annual General Meeting FAQs

The Record Date for the 2024 AGM is 7.00 p.m. (Dublin) / 3.00 p.m. (New York) on Thursday, March 14, 2024.

A shareholder must hold their interest in CRH plc ordinary shares by such Record Date in order to exercise their right to participate and vote at the 2024 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.

The Record Date is earlier than the date of the 2024 AGM. Accordingly, 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.