CRH PLC — AGM Information 2019

Apr 25, 2019

CRH plc

The following item of special business was passed at the Company's Annual General Meeting held on 25th April 2019

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Resolution 14

"That the Directors be and they are hereby authorised, pursuant to Article 137(b) of the Articles of Association of the Company, 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 2020, this authority shall expire at the close of business on 24 July 2020."

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