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CRH plc Form of Proxy for the Annual General Meeting to be held on 7th May 2015Please indicate with an X in the boxes below how you wish your votes to be cast. (See notes overleaf) Resolutions to
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Start by downloading the form of proxy from the official website or request a physical copy.
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Read the instructions provided with the form to understand the requirements and guidelines for filling it out.
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Fill in your personal information such as your name, contact details, and any other necessary identification details.
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Clearly indicate the purpose of the proxy and provide the necessary information about the person you are authorizing as your proxy.
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Who needs form of proxy?

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A form of proxy is needed by individuals or entities who are unable to attend a meeting or event in person but still want to have their voice heard or exercise their voting rights.
02
Common examples include shareholders who cannot attend a company's annual general meeting, and individuals who are unable to attend a conference but want to appoint someone else to represent them and vote on their behalf.
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The form of proxy is a legal document that allows a person to appoint someone else to vote on their behalf at a meeting or event.
Shareholders or members of an organization who are unable to attend a meeting or event in person may choose to file a form of proxy to appoint someone else to vote on their behalf.
To fill out a form of proxy, one must provide their name, the name of the person they are appointing as their proxy, and specific instructions on how they would like their vote to be cast.
The main purpose of a form of proxy is to ensure that shareholders or members who are unable to attend a meeting can still have their vote counted.
The form of proxy typically requires information such as the name of the appointee, the shareholder's name, the number of shares being voted, and specific instructions on how the vote should be cast.
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