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:
Companies Announcement Office
28 Anglesea Street
Tel. no: + 353 1 617 4200
Tel: 00 3531 6344340