REG-CRH plc Re: Notice of Meeting and Definitive Proxy Statement for 2026 Annual General Meeting

CRHAnnouncement

27/03/2026 11:00

For best results when printing this announcement, please click on link below:
https://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20260327:nBw7YxMVya&default-theme=true


Re: Notice of Meeting and Definitive Proxy Statement for 2026 Annual General
Meeting

 

CRH plc

(the “Company”)

CRH plc today filed with the U.S. Securities and Exchange Commission (the
“SEC”) the following:


 * Notice of Meeting and Definitive Proxy Statement for the 2026 Annual General
Meeting of the Company (the "Definitive Proxy Statement");

 * Notice of internet availability of proxy materials (the "Notice of Internet
Availability"); and

 * 2025 Annual Report of the Company for the fiscal year ended December 31, 2025
(the "2025 Annual Report")

(together, the "Proxy Materials").

The Proxy Materials are available to view on the SEC's website at
https://www.sec.gov
(https://cts.businesswire.com/ct/CT?id=smartlink&url=https%3A%2F%2Fwww.sec.gov&esheet=54467956&newsitemid=20260327923606&lan=en-US&anchor=https%3A%2F%2Fwww.sec.gov&index=1&md5=635fadfb49202b8b66d0e5c81a3ec440)
and the Company's website at https://www.crh.com
(https://cts.businesswire.com/ct/CT?id=smartlink&url=https%3A%2F%2Fwww.crh.com&esheet=54467956&newsitemid=20260327923606&lan=en-US&anchor=https%3A%2F%2Fwww.crh.com&index=2&md5=38b0f1104157b0e6af678877f7f0eec4)
.

The Definitive Proxy Statement has 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://cts.businesswire.com/ct/CT?id=smartlink&url=https%3A%2F%2Fdata.fca.org.uk%2F%23%2Fnsm%2Fnationalstoragemechanism&esheet=54467956&newsitemid=20260327923606&lan=en-US&anchor=https%3A%2F%2Fdata.fca.org.uk%2F%23%2Fnsm%2Fnationalstoragemechanism&index=3&md5=5ff49910f11d3419f26957741602cb2e)
.

The Notice of Internet Availability contains instructions on how to access
electronic or paper copies of the Proxy Materials. The Definitive Proxy
Statement will shortly be available at https://www.envisionreports.com/CRH
(https://cts.businesswire.com/ct/CT?id=smartlink&url=https%3A%2F%2Fwww.envisionreports.com%2FCRH&esheet=54467956&newsitemid=20260327923606&lan=en-US&anchor=https%3A%2F%2Fwww.envisionreports.com%2FCRH&index=4&md5=bb1db90758872a9dceb2c8fa945f93c1)
and is expected to be mailed to holders of ordinary shares who have requested
a paper copy on or around March 27, 2026.

Enquiries

Contact

Neil Colgan

Company Secretary

Tel: 00 3531 6344340



View source version on businesswire.com:
https://www.businesswire.com/news/home/20260327923606/en/
(https://www.businesswire.com/news/home/20260327923606/en/)

CRH plc


Copyright Business Wire 2026