REG - CRH PLC - Notice of Meeting and Definitive Proxy Statement

CRHAnnouncement

28/03/2025 13:30

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RNS Number : 7475C  CRH PLC  28 March 2025

March 28, 2025

CRH plc (the "Company")

Re: Notice of Meeting and Definitive Proxy Statement for 2025 Annual General
Meeting

The Notice of Meeting and Definitive Proxy Statement for the 2025 Annual
General Meeting of the Company and a Proxy Card (together, the "AGM
Documents") have been published by the Company and were filed on Schedule 14A
today with the U.S. Securities and Exchange Commission (the "SEC").

 

Under rules adopted by the SEC, the Company is making proxy materials for the
2025 Annual General Meeting available to our shareholders primarily through
the internet. On or around Friday, March 28, 2025, we will mail a notice of
internet availability of proxy material ("Notice of Internet Availability") to
holders of our ordinary shares as of the Record Date (7:00 p.m. (Dublin) /
3:00 p.m. (New York) on Wednesday, March 12, 2025). The Notice of Internet
Availability, which was also filed today with the SEC, and is available to
view on the SEC's website at https://www.sec.gov (https://www.sec.gov) ,
contains instructions on how to access an electronic copy of our proxy
materials, including the Notice of Meeting and Proxy Statement, our 2024
Annual Report and a Proxy Card (the "Proxy Materials"). The Notice of Internet
Availability also contains instructions on how to request a paper copy of the
Proxy Materials at no charge.

 

The AGM Documents are available to view on the SEC's website
at https://www.sec.gov (https://www.sec.gov/)   and the Company's website
at https://www.crh.com (https://www.crh.com/) .  The AGM Documents have also
been submitted to the U.K. National Storage Mechanism and will shortly be
available for inspection
at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://eur02.safelinks.protection.outlook.com/?url=https%3A%2F%2Fdata.fca.org.uk%2F%23%2Fnsm%2Fnationalstoragemechanism&data=05%7C01%7Cray.cahill%40abfoods.com%7Ce7cbb0170596425693d708dac0dab6bd%7C39c5be5d25104eee9ca0197a6e89e482%7C1%7C0%7C638034342843080269%7CUnknown%7CTWFpbGZsb3d8eyJWIjoiMC4wLjAwMDAiLCJQIjoiV2luMzIiLCJBTiI6Ik1haWwiLCJXVCI6Mn0%3D%7C3000%7C%7C%7C&sdata=ihGDrvu3VuorLTzS4AmwJ4kH0C87NaCsfQOLzCdzkNc%3D&reserved=0)
.

 

The Proxy Materials are expected to be mailed to shareholders who have
requested a paper copy on or around Friday, March 28, 2025.

 

 

Enquiries

 

Contact

Neil Colgan

Company Secretary

Tel: 00 3531 6344340

 

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