6-K 1 a5168o.htm RESULT OF MEETING a5168o
 
 
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
 
 
9 February 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 Meeting
 
 
CRH plc
(the "Company")
 
9th February 2021
 
 RESULTS OF EXTRAORDINARY GENERAL MEETING & CLASS MEETINGS
 
All Resolutions proposed at the Extraordinary General Meeting of the Company and the separate class meetings of the holders of the Company's 5% Cumulative Preference Shares and 7% 'A' Cumulative Preference Shares held earlier today, 9th February 2021, were duly passed. The full text of the Resolutions, which are set out in the Notice of each meeting issued on 15th January 2021, can be found on the CRH website, www.crh.com
 
Voting at each meeting was conducted by way of a poll and the results are also available on the Company's website.
 
 
Listing Rules Requirements
 
For the purposes of Listing Rule 9.6.3, copies of the Resolutions passed at the meetings have been submitted to the U.K. National Storage Mechanism and Euronext Dublin and will shortly be available for inspection at:
 
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
 
and at:
 
Companies Announcement Office
Euronext Dublin
28 Anglesea Street
Dublin 2
Tel. no: + 353 1 617 4200
 
 
Enquiries
 
Contact
Neil Colgan
Company Secretary
Tel: 00 3531 6344340
 
 
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 9 February 2021
 
 
 
By:___/s/Neil Colgan___
 
 
N.Colgan
 
 
Company Secretary