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


 

23 April 2020

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):________

 

 

 




 

 

Enclosure: Result of AGM

 

 

 

23rd April 2020

 

 

CRH plc                                                                                                                

 

Annual General Meeting held on Thursday, 23rd April 2020

 

All Resolutions proposed at the Annual General Meeting (the "AGM") of the Company held earlier today, 23rd April 2020, 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 2021, this authority shall expire at the close of business on 22 July 2021."

 

 

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 23 April 2020
	By:___/s/Neil Colgan___
	N.Colgan
	Company Secretary