CRH PLC Result of AGM (1360X)
25 April 2019 - 11:30PM
UK Regulatory
TIDMCRH
RNS Number : 1360X
CRH PLC
25 April 2019
25(th) April 2019
CRH plc
Annual General Meeting held on Thursday, 25(th) April 2019
All Resolutions proposed at the Annual General Meeting (the
"AGM") of the Company held earlier today, 25(th) April 2019, 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 14:
"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 2020, this authority shall
expire at the close of business on 24 July 2020."
Enquiries:
Contact
Neil Colgan
Company Secretary
Ph.: +353 1 6344 340
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END
RAGIAMJTMBBTBJL
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