CRH PLC — AGM Information 2020

Apr 23, 2020

---

author: "McAleavey, Rebecca"
date: 2020-04-21 11:17:00+00:00
processing_status: success_python-docx_mammoth

---

CRH plc

The following item of special business was passed at the Company’s Annual General Meeting

held on 23rd April 2020

______________________________________________________________________________

Resolution 12

“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 2021, this authority shall expire at the close of business on

22 July 2021.”

_____________________________________