Menu Annual General Meeting INVESTORS SHAREHOLDER CENTRE AGM 29th April 2021, 11:00 local time 202120202019 Archive APRIL 2021 AGM The Annual General Meeting (“AGM”) of CRH plc will be held at 11.00 a.m. on Thursday, 29 April 2021. The well-being of Shareholders and our people is a primary concern for the Board and we are closely monitoring the COVID-19 situation and any advice by the Government of Ireland in relation to the pandemic. If the current (or similarly extensive) restrictions relating to COVID-19 are in force at the time of the AGM, the Company will be required to hold the AGM as a closed meeting (i.e. not generally open to the public). For this reason, the CRH Board encourages all shareholders to vote by proxy by appointing the chairman of the meeting as their proxy to vote on their behalf. Further details on how shareholders holding shares in certificated form may appoint a proxy electronically are set out under the “Electronic Voting” tab below. Further details on how Shareholders holding shares in uncertificated form can vote electronically at the 2021 AGM are set out in the document titled “Proxy Voting – Important Information” which can be accessed via the link below. Continued shareholder engagement remains important to the CRH Board and, accordingly, a link to a live audiocast of the AGM will be made available to shareholders on this webpage in advance of the AGM. Detailed instructions on how to access the audiocast and how to submit questions remotely are set out in the notes to the Notice convening the AGM which can be accessed via the link below. Any update announcements regarding the AGM in the context of the evolving COVID-19 situation will be made available on this webpage. AGM Audiocast The live audiocast of the AGM can be accessed via the below link. You can log in from 10:30 a.m. onwards on 29 April 2021. You will not be able to listen to the audio until the meeting is declared open. Log in to Audiocast AGM Documents 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 Information Electronic Voting Queries Dividends Since its formation in 1970, CRH has consistently paid dividends to its shareholders – a track record spanning nearly 50 years. Read More Governance Read about our commitment to leading Governance practice. Read more REGISTERED OFFICE 42 Fitzwilliam Square Dublin D02 R279 Ireland CRH plc is registered in Ireland No. 12965 COMPANY Home About CRH Our Business Investors Sustainability Media Contact INVESTORS News Results & Presentations Annual Reports Share Price Financial Calendar Shareholder Centre Debt Investors OTHER INFORMATION Tackling Modern Slavery Accessibility Privacy & Cookies Disclaimer ©2021 CRH Cookie Control Icon Our use of cookies We use cookies to make this site work and to help us make improvements. Clicking accept will enable us to set recommended performance cookies. You can find more information about the cookies that we use on our Privacy & Cookies page. Accept All Cookies Change Cookies Settings