8-KRegulation FD

CRH PUBLIC LTD CO 8-K Report, Regulation FD Disclosure (Mar 15, 2024)

Filed March 15, 2024For Securities:CRH

Summary

CRH Public Ltd Co (CRH) has filed an 8-K report on March 15, 2024, primarily to disclose its Notice of Meeting and Proxy Statement for its 2024 Annual General Meeting (AGM). The AGM is scheduled to take place on April 25, 2024. This filing provides shareholders with the essential information and documentation needed to participate in the upcoming meeting, including details on the agenda and how to cast their votes. While this 8-K does not contain new financial results or material business updates beyond the AGM notice, it is a crucial communication for shareholders. Investors should review the furnished Notice of Meeting and Proxy Statement (Exhibits 99.1 and 99.2) to understand the proposals to be voted on, director nominations, and any other relevant governance matters that will be discussed and decided at the AGM. The company emphasizes that this information is furnished and not deemed "filed" for certain regulatory purposes, a standard disclosure for such documents.

Key Highlights

  • 1CRH plc has published its Notice of Meeting and Proxy Statement for the 2024 Annual General Meeting (AGM).
  • 2The 2024 AGM is scheduled to be held on April 25, 2024.
  • 3The filing includes Exhibit 99.1 (Notice of Meeting and Proxy Statement) and Exhibit 99.2 (Form of Proxy).
  • 4These documents are furnished to shareholders to inform them about the AGM proceedings and voting procedures.
  • 5The information is provided in accordance with Regulation FD Disclosure.
  • 6The company has also included an Interactive Data File (formatted in Inline XBRL).

Frequently Asked Questions

The primary purpose of this 8-K filing is to publicly disclose CRH plc's Notice of Meeting and Proxy Statement for its upcoming 2024 Annual General Meeting (AGM), along with the form of proxy.

The 2024 Annual General Meeting is scheduled to be held on April 25, 2024. Specific details regarding the location or virtual access would be found within the furnished Notice of Meeting (Exhibit 99.1).

No, this 8-K filing does not contain new financial results or material business updates. It is solely focused on providing shareholders with information and documentation related to the upcoming AGM.

Investors should review the Notice of Meeting and Proxy Statement for details on the agenda of the AGM, any proposals to be voted on (such as director elections or amendments to corporate governance), executive compensation disclosures, and information on how to vote their shares.