UNITED STATES
SECURITIES
AND EXCHANGE COMMISSION
Washington, DC
20549
FORM 6-K
REPORT OF FOREIGN PRIVATE ISSUER
PURSUANT TO RULE 13A - 16 OR 15D - 16 OF
THE SECURITIES EXCHANGE ACT OF 1934
27
April 2017
Commission
File No. 001-32846
____________________________
CRH
public limited company
(Translation of registrant's name into English)
____________________________
Belgard Castle, Clondalkin,
Dublin 22, Ireland.
(Address of principal executive offices)
____________________________
Indicate
by check mark whether the registrant files or will file annual
reports
under
cover of Form 20-F or Form 40-F:
Form
20-F X Form
40-F___
Indicate
by check mark if the registrant is submitting the Form 6-K in paper
as permitted by
Regulation S-T Rule 101(b)(1):_________
Indicate
by check mark if the registrant is submitting the Form 6-K in paper
as permitted by
Regulation
S-T Rule 101(b)(7):________
27th
April 2017
CRH
plc
Annual General Meeting held on Thursday, 27th April
2017
All Resolutions proposed at the Annual General
Meeting (the "AGM") of the Company held earlier today,
27th April 2017, were duly passed. Each of the
resolutions was voted on by way of a poll and
the results are available on the Company's website,
www.crh.com.
Special
Business considered at AGM
For the
purposes of Listing Rule 9.6.3, the resolutions approved by
shareholders included the following item of special
business:
Resolution 12:
"That
the Directors be and they are hereby authorised, pursuant to
Article 137(b) of the Articles of Association of the Company, to
exercise the powers contained in the said Article so that the
Directors may offer to the shareholders the right to elect to
receive an allotment of additional shares credited as fully paid
instead of cash in respect of all or part of any dividend or
dividends falling to be declared or paid by the Company. Unless
renewed at the Annual General Meeting in 2018, this authority shall
expire at the close of business on 26 July 2018."
Enquiries:
Contact
Neil
Colgan
Company
Secretary
Ph.:
+353 1 6344 340
SIGNATURE
Pursuant
to the requirements of the Securities Exchange Act of 1934, the
registrant has duly caused this report to be signed on its behalf
by the undersigned, thereunto duly authorized.
CRH public limited company
(Registrant)
Date 27
April 2017
By:___/s/Neil
Colgan___
N.Colgan
Company Secretary