CRH PLC Result of Meeting (5148O)
February 09 2021 - 09:45AM
UK Regulatory
TIDMCRH
RNS Number : 5148O
CRH PLC
09 February 2021
CRH plc
(the "Company")
9(th) February 2021
RESULTS OF EXTRAORDINARY GENERAL MEETING & CLASS
MEETINGS
All Resolutions proposed at the Extraordinary General Meeting of
the Company and the separate class meetings of the holders of the
Company's 5% Cumulative Preference Shares and 7% 'A' Cumulative
Preference Shares held earlier today, 9(th) February 2021, were
duly passed. The full text of the Resolutions, which are set out in
the Notice of each meeting issued on 15(th) January 2021, can be
found on the CRH website, www.crh.com .
Voting at each meeting was conducted by way of a poll and the
results are also available on the Company's website.
Listing Rules Requirements
For the purposes of Listing Rule 9.6.3, copies of the
Resolutions passed at the meetings have been submitted to the U.K.
National Storage Mechanism and Euronext Dublin and will shortly be
available for inspection at:
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
and at:
Companies Announcement Office
Euronext Dublin
28 Anglesea Street
Dublin 2
Tel. no: + 353 1 617 4200
Enquiries
Contact
Neil Colgan
Company Secretary
Tel: 00 3531 6344340
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END
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