CRH Public Ltd Co. Files 8-K with Shareholder Votes & Financials
Ticker: CRH · Form: 8-K · Filed: Apr 29, 2024 · CIK: 849395
| Field | Detail |
|---|---|
| Company | Crh Public LTD CO (CRH) |
| Form Type | 8-K |
| Filed Date | Apr 29, 2024 |
| Risk Level | low |
| Pages | 3 |
| Reading Time | 3 min |
| Sentiment | neutral |
Sentiment: neutral
Topics: corporate-governance, financial-reporting, debt-issuance
TL;DR
CRH filed an 8-K on 4/29/24 covering shareholder votes, other events, and financials. Key details on common stock and 2033 notes included.
AI Summary
On April 29, 2024, CRH Public Ltd Co. filed an 8-K report detailing the submission of matters to a vote of security holders, other events, and financial statements and exhibits. The filing includes information regarding common stock and notes due in 2033.
Why It Matters
This 8-K filing provides crucial updates on CRH's corporate governance and financial reporting, which are important for investors to assess the company's current standing and future direction.
Risk Assessment
Risk Level: low — This filing is a routine corporate disclosure and does not indicate any immediate financial distress or significant operational changes.
Key Players & Entities
- CRH Public Ltd Co. (company) — Registrant
- April 29, 2024 (date) — Date of Report
- Ireland (location) — Jurisdiction of Incorporation
- 001-32846 (other) — Commission File Number
- Stonemason's Way, Rathfarnham, Dublin 16, D16 KH51 (address) — Principal Executive Offices
- +353 1 404 1000 (phone_number) — Registrant's telephone number
FAQ
What specific matters were submitted to a vote of security holders?
The filing indicates 'Submission of Matters to a Vote of Security Holders' as an item, but the specific details of these matters are not provided in the excerpt.
What are the 'Other Events' mentioned in the filing?
The filing lists 'Other Events' as a category, but the specific nature of these events is not detailed in the provided text.
What financial statements and exhibits are included in this 8-K?
The filing states that 'Financial Statements and Exhibits' are included, but the content of these is not specified in the excerpt.
What is the significance of the 'Six Point Four Percent Notes Due 2033' mentioned?
These notes are a form of debt issued by CRH, with a maturity date in 2033 and a 6.4% interest rate, as indicated by the member name.
What is CRH Public Ltd Co.'s principal executive office address?
CRH Public Ltd Co.'s principal executive offices are located at Stonemason's Way, Rathfarnham, Dublin 16, D16 KH51, Ireland.
Filing Stats: 842 words · 3 min read · ~3 pages · Grade level 12 · Accepted 2024-04-29 16:09:11
Filing Documents
- crh-20240429.htm (8-K) — 85KB
- a2024agmformxex99129april2.htm (EX-99.1) — 16KB
- 0001628280-24-018996.txt ( ) — 274KB
- crh-20240429.xsd (EX-101.SCH) — 3KB
- crh-20240429_def.xml (EX-101.DEF) — 16KB
- crh-20240429_lab.xml (EX-101.LAB) — 28KB
- crh-20240429_pre.xml (EX-101.PRE) — 17KB
- crh-20240429_htm.xml (XML) — 4KB
07 Submission of Matters to a Vote of Security Holders
Item 5.07 Submission of Matters to a Vote of Security Holders. CRH public limited company (the "Company") held its 2024 Annual General Meeting on April 25, 2024 (the "2024 AGM"). There were 689,046,699 Ordinary Shares eligible to be voted at the 2024 AGM . 468,065,262 Ordinary Shares were represented in person or by proxy, which constituted a quorum. Shareholders approved Proposals 1(a) through 1(m), 3(b), 4, 5, 6 and 7, respectively. In addition, the shareholders approved, on an advisory basis, Proposals 2 and 3(a). The final voting results for each matter are as follows: Proposals 1(a)-(m). By separate resolutions, to re-elect each of the 13 Director nominees: Nominees For Against Abstain Broker Non-Votes (a) Richie Boucher 457,500,513 10,103,712 436,932 0 (b) Caroline Dowling 464,916,027 2,982,108 143,022 0 (c) Richard Fearon 444,569,991 20,729,941 2,759,549 0 (d) Johan Karlstrm 464,618,372 3,274,456 166,653 0 (e) Shaun Kelly 464,645,925 3,262,270 132,962 0 (f) Badar Khan 464,701,541 3,165,519 171,176 0 (g) Lamar McKay 461,348,749 6,341,617 374,718 0 (h) Albert Manifold 467,107,430 823,367 126,751 0 (i) Jim Mintern 458,354,971 9,530,898 152,367 0 (j) Gillian L. Platt 462,696,834 5,202,687 145,587 0 (k) Mary K. Rhinehart 462,680,364 5,203,650 160,872 0 (l) Siobhn Talbot 465,180,682 2,744,382 140,198 0 (m) Christina Verchere 467,233,867 671,130 149,289 0 Proposal 2. To approve, on an advisory basis, the Company's Executive Compensation for 2023: For Against Abstain Broker Non-Vote 453,573,682 14,263,941 210,873 0 Proposal 3(a) - (b). By separate resolutions: (a) to ratify, in a non-binding vote, the appointment of Deloitte as the independent registered public accounting firm of the Company; and (b) to authorize, in a binding vote, the Board of Directors to fix the compensation of Deloitte: For Against Abstain Broker Non-Vote (a) 467,729,057 1
01 Other Events
Item 8.01 Other Events. On April 25, 2024, the Company released a notification of transactions by persons discharging managerial responsibilities, which is filed as Exhibit 99.1 hereto.
01 Financial Statements and Exhibits
Item 9.01 Financial Statements and Exhibits. (d) Exhibits. Exhibit No. Description 99.1 Notification of CRH public limited company, dated April 2 5 , 2024 104 Cover Page Interactive Data File (formatted in Inline XBRL)
SIGNATURES
SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. Date: April 29, 2024 CRH public limited company /s/ Neil Colgan By: Neil Colgan Company Secretary