9th Feb 2021 15:45
RNS Number : 5148O
CRH PLC
09 February 2021
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
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Related Shares:
CRH