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
25 April 2019
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
25th April 2019
CRH plc
Annual General Meeting held on Thursday, 25th April 2019
All Resolutions proposed at the Annual General Meeting (the "AGM") of the Company held earlier today, 25thApril 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
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 25 April 2019 | |
| | By:___/s/Neil Colgan___ |
| | N.Colgan |
| | Company Secretary |
