Form 6-K CRH PUBLIC LTD CO For: Apr 30
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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
(29 April 2021)
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
29 April 2021
CRH
plc
Annual General Meeting held on Thursday, 29 April 2021
All Resolutions proposed at the Annual General
Meeting (the "AGM") of the Company held earlier today, 29 April
2021, 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 items of special
business:
Resolution 12:
"That
the Directors be and they are hereby authorised, pursuant to
Article 138(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 2022, this authority shall
expire at the close of business on 28 July 2022."
Resolution 13:
"That
approval be and is hereby given for the establishment by the
Company of Savings-related Share Option Schemes (the "2021
Savings-related Share Option Schemes"), the principal features of
which are summarised in the Circular to shareholders dated 24 March
2021 that accompanies the Notice convening this Meeting and that
the Directors be and are hereby authorised to:
(a) take
all such action or steps (including the making of amendments to the
2021 Savings-related Share Option Schemes and the rules thereof) as
may be necessary to obtain the approval of the relevant Revenue
Authorities for the said Schemes; and
(b) establish
schemes in other jurisdictions similar in substance to the 2021
Savings-related Share Option Schemes but modified to take account
of local tax, exchange control or securities laws in overseas
territories, provided that any shares made available under any such
scheme will be treated as counting towards any limits on individual
or overall participation in the 2021 Savings-related Share Option
Schemes."
Resolution 14:
"That
subject to and with the consent of the Irish High Court in
accordance with the provisions of sections 84 and 85 of the
Companies Act 2014, the company capital of the Company be reduced
by the cancellation of the entire amount standing to the credit of
the Company's share premium account as at 31 December 2020 or such
other lesser amount as the Board of Directors of the Company or the
Irish High Court may determine and that the reserve resulting from
the cancellation of the share premium be treated as profits
available for distribution as defined by section 117 of the Irish
Companies Act 2014."
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.
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CRH public limited company
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(Registrant)
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Date 29
April 2021
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By:___/s/Neil
Colgan___
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N.Colgan
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Company Secretary
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