CRH : AGM Poll Results (2026 AGM Poll Results 1)

‌ANNUAL GENERAL MEETING HELD ON MAY 7th, 2026 POLL RESULTS‌

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.