CRH PLC 29/04/2021 AGM
1Receive the Annual ReportFor
2Approve the DividendFor
3Approve the Remuneration ReportOppose
4.AElect Richard Boucher - Chair (Non Executive)For
4.BElect Caroline Dowling - Non-Executive DirectorFor
4.CElect Richard Fearon - Non-Executive DirectorFor
4.DRe-elect Johan Karlström - Non-Executive DirectorFor
4.ERe-elect Shaun Kelly - Non-Executive DirectorFor
4.FElect Lamar McKay - Non-Executive DirectorFor
4.GRe-elect Albert Manifold - Chief ExecutiveFor
4.HRe-elect Gillian L. Platt - Senior Independent DirectorFor
4.IRe-elect Mary K. Rhinehart - Non-Executive DirectorFor
4.JRe-elect Siobhán Talbot - Non-Executive DirectorFor
5Allow the Board to Determine the Auditor's RemunerationFor
6Ratify Deloitte Ireland LLP as AuditorsFor
7Issue Shares with Pre-emption RightsFor
8Issue Shares for CashFor
9Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital InvestmentOppose
10Authorise Share RepurchaseOppose
11Reissue of Treasury Shares subject to Pre-emption RightsFor
12Authorise the Scrip DividendFor
13Approve Savings-Related Share Option SchemesFor
14Approve Cancellation of Share Premium AccountFor