CRH PLC Notice of Meeting and Definitive Proxy Statement
28 Marzo 2025 - 2:29PM
RNS Regulatory News
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, 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 and the
Company's website at 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.
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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