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This document serves as a proxy form for shareholders of CRH plc to indicate how they wish their votes to be cast at the Annual General Meeting.
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How to fill out CRH plc Form of Proxy

01
Obtain the CRH plc Form of Proxy from the company's website or your shareholder materials.
02
Fill in your name and address in the designated sections of the form.
03
Indicate the number of shares you hold in the corresponding field.
04
Select the proxy holder by marking the appropriate box (typically either the chairman of the meeting or another person).
05
Decide how you wish to vote on each resolution, marking 'For', 'Against', or 'Withheld' as appropriate.
06
Sign and date the form at the bottom to validate your proxy submission.
07
Submit the completed form according to the instructions, ensuring it is sent to the designated address or submitted electronically if applicable.

Who needs CRH plc Form of Proxy?

01
Shareholders of CRH plc who are unable to attend the company's annual general meeting and wish to appoint someone to vote on their behalf.
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Input your name and address. Indicate the date of the meeting or action for which the proxy is being given. Detail the purpose for which the proxy is being given. Indicate any restrictions or limitations on the proxy holder's authority.
Manual configuration of PAC files directly in web browsers Go to Start > Settings > Proxy. Turn off the Automatically detect settings option. Turn on the Use setup script and enter the PAC file address. Click Save.
Proxy voting application forms. If you can't vote in person, someone can vote for you. You can tell them who to vote for. This is called a proxy vote.
A proxy is an individual, legally allowed to act on behalf of another party or a format that would allow a participant to vote without being physically present at the meeting.
When a lot owner cannot attend meetings, they have the option of appointing a substitute representative by proxy. This allows owners to have their say in all circumstances. But proxies need controls to ensure that the representation is valid and accurate. In most states there is a prescribed proxy form.
Often, these AGMs are held in the spring during proxy season. Rather than physically attending the shareholder meeting, investors may elect someone else, such as a member of the company's management team, to vote in their place.

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CRH plc Form of Proxy is a legal document that allows a shareholder to appoint another person to attend and vote on their behalf at a shareholder meeting.
Shareholders of CRH plc who are unable to attend the annual general meeting or any special meeting are required to file the Form of Proxy to allow someone else to vote on their behalf.
To fill out the CRH plc Form of Proxy, a shareholder should provide their details, including name and address, indicate the number of shares they own, select a proxy, and specify their voting preferences on the resolutions presented.
The purpose of CRH plc Form of Proxy is to facilitate shareholder participation in company meetings even if they cannot attend in person, ensuring their votes and opinions are still counted.
The information that must be reported on the CRH plc Form of Proxy includes the shareholder's name, address, the number of shares owned, the name of the appointed proxy, and the specific instructions for voting on the resolutions.
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