4th May 2006 08:30
CRH PLC04 May 2006 CRH plc Annual General Meeting held on Wednesday, 3rd May 2006 All Resolutions proposed at the Annual General Meeting of the Company held on3rd May 2006 were duly passed, including the following item of special business: Resolution 9: That approval be and is hereby given to the establishment by the Company of theCRH 2006 Performance Share Plan, the principal features of which are summarisedin the Circular to shareholders dated 31st March 2006 which accompanies theNotice convening this Meeting, the rules of which are contained in the documentproduced to the Meeting and initialled by the Chairman of the Meeting for thepurpose of identification; and that the Directors be and are hereby authorisedto: (a) take all such actions or steps as may be necessary toimplement or give effect to the Plan; (b) establish further plans based on the CRH 2006 PerformanceShare Plan but modified to take account of local tax, exchange control, orsecurities law in overseas territories, provided that such further plans shallcount against any limits on individual participation under the Plan. Enquiries: Contact Angela Malone Company Secretary Ph.: +353 1 6344 340 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
CRH