CRH PLC — AGM Information 2018

Apr 26, 2018

CRH plc

The following items of special business were passed at the Company's Annual General Meeting held on 26 April 2018

Resolution 12

That the Directors be and they are hereby authorised, pursuant to Article 137(b) of the Articles of Association of the Company (in its current form or as amended by Resolution 13), 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 2019, this authority shall expire at the close of business on 25 July 2019.

Resolution 13

That the Articles of Association of the Company be and are hereby amended by deleting Article 137(b)(ii) and replacing it with the following new Article 137(b)(ii):

"(ii) The basis of allotment shall be determined by the Directors so that the value of the additional Ordinary Shares shall be calculated by either: (a) reference to the average price of the Ordinary Shares where the "average price" of an Ordinary Share shall be the average of the daily high and daily low share prices as derived from the information published in the Irish Stock Exchange Daily Official List (if the Directors resolve that the issue price of the shares is to be denominated in euro) or the Daily Official List of the London Stock Exchange (if the Directors resolve that the issue price of the shares is to be denominated in Sterling (GB) pence) reporting the business done on each of the first three business days on which the Ordinary Shares are quoted "ex" the relevant dividend; or (b) in such manner as the Directors may determine on such basis as they may determine to be fair and reasonable."