CRH : AGM Poll Results (2026 AGM Poll Results 1)
CRH
Published on 05/07/2026 at 12:11 pm EDT
Each of the Resolutions put to the Annual General Meeting on May 7, 2026 was decided by way of a separate poll. All Resolutions were carried, as set out in the table below. Details of the Resolutions are
contained in the 2026 Notice of Meeting and Proxy Statement, a copy of which is available on the U.S. Securities & Exchange Commission (SEC) website, www.sec.gov, and the CRH website, www.crh.com. As of March 11, 2026, there were 669,399,849 Ordinary Shares outstanding (excluding Treasury Shares). Accordingly, the total number of votes cast represent approximately 81.43% of the total issued share capital (excluding Treasury Shares).
VOTES FOR
VOTES AGAINST
TOTAL VOTES*
BROKER NON-VOTES
VOTES ABSTAIN*
TOTAL
(Inc. Withheld)
RESOLUTION
NUMBER
%
NUMBER
%
1.
By separate resolutions, to re-elect:
1(a) R. Boucher
510,550,968
96.52%
18,384,546
3.48%
528,935,514
16,133,474
1,015,270
546,084,258
1(b) C. Dowling
527,430,810
99.72%
1,507,349
0.28%
528,938,159
16,133,474
1,012,625
546,084,258
1(c) R. Fearon
523,504,104
98.98%
5,417,782
1.02%
528,921,886
16,133,474
1,024,704
546,080,064
1(d) J. Karlström
527,421,640
99.71%
1,509,108
0.29%
528,930,748
16,133,474
1,015,842
546,080,064
1(e) S. Kelly
528,005,911
99.83%
920,267
0.17%
528,926,178
16,133,474
1,024,606
546,084,258
1(f) B. Khan
524,921,240
99.24%
4,005,672
0.76%
528,926,912
16,133,474
1,014,431
546,074,817
1(g) L. McKay
515,535,800
97.47%
13,385,034
2.53%
528,920,834
16,133,474
1,021,616
546,075,924
1(h) J. Mintern
527,391,671
99.71%
1,548,850
0.29%
528,940,521
16,133,474
1,006,876
546,080,871
1(i) G.L. Platt
523,027,481
98.89%
5,896,329
1.11%
528,923,810
16,133,474
1,015,928
546,073,212
1(j) M.L. Rhinehart
506,174,538
95.70%
22,746,666
4.30%
528,921,204
16,133,474
1,017,999
546,072,677
1(k) S. Talbot
524,414,335
99.15%
4,515,336
0.85%
528,929,671
16,133,474
1,016,384
546,079,529
1(l) C. Verchere
526,465,907
99.53%
2,460,665
0.47%
528,926,572
16,133,474
1,016,631
546,076,677
2.
Consideration of Named Executive Officer Compensation for 2025 ("Say-on-Pay")
494,527,037
93.60%
33,803,416
6.40%
528,330,453
16,133,474
1,584,889
546,048,816
3.
By separate resolutions:
3(a) Ratification of Appointment of Deloitte U.S. as Auditor;
544,173,530
99.83%
924,203
0.17%
545,097,733
-
951,083
546,048,816
3(b) Authority to set Auditor Compensation
544,880,566
99.96%
222,396
0.04%
545,102,962
-
949,513
546,052,475
4.
Authority to Allot Shares
516,891,381
94.83%
28,188,282
5.17%
545,079,663
-
968,618
546,048,281
5.
Disapplication of Pre-emption Rights
487,535,910
89.45%
57,528,452
10.55%
545,064,362
-
983,919
546,048,281
6.
Authority to Purchase Own Shares
544,448,635
99.88%
646,500
0.12%
545,095,135
-
953,146
546,048,281
7.
Authority to Re-issue Treasury Shares
544,069,581
99.82%
972,717
0.18%
545,042,298
-
1,005,983
546,048,281
8.
Preference Shares Cancellation: Approval of Schemes of Arrangement
528,036,034
99.98%
116,760
0.02%
528,152,794
16,133,474
1,762,013
546,048,281
9.
Preference Shares Cancellation: Approval of Reduction of Capital
528,235,359
99.98%
130,254
0.02%
528,365,613
16,133,474
1,761,414
546,260,501
10.
Preference Shares Cancellation: Approval of Variation to the Company's Authorized Share Capital
528,010,002
99.97%
146,429
0.03%
528,156,431
16,133,474
1,758,376
546,048,281
11.
Preference Shares Cancellation: Approval of Amendments to Articles
528,000,185
99.97%
137,688
0.03%
528,137,873
16,133,474
1,776,934
546,048,281
12.
Amendments to Articles: Deletion of Qualification Shareholding Requirement for Directors
528,510,179
99.92%
434,019
0.08%
528,944,198
16,133,474
970,609
546,048,281
* As "Votes Abstain" are not votes in law, they are not taken into account in the calculation of the proportion of the votes For and Against in the Total Votes shown.
Disclaimer
CRH plc published this content on May 07, 2026, and is solely responsible for the information contained herein. Distributed via Public Technologies (PUBT), unedited and unaltered, on May 07, 2026 at 16:09 UTC.