CRH PLC — Regulatory Filings 2021

Feb 9, 2021

6-K 1 a5168o.htm RESULT OF MEETING Document created using Blueprint(R) - powered by Issuer Direct - www.issuerdirect.com Copyright 2021 Issuer Direct Corporation a5168o

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, DC 20549

FORM 6-K

REPORT OF FOREIGN PRIVATE ISSUER

PURSUANT TO RULE 13A - 16 OR 15D - 16 OF

THE SECURITIES EXCHANGE ACT OF 1934

9 February 2021

Commission File No. 001-32846

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CRH public limited company

(Translation of registrant's name into English)

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Belgard Castle, Clondalkin,

Dublin 22, Ireland.

(Address of principal executive offices)

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Indicate by check mark whether the registrant files or will file annual reports

under cover of Form 20-F or Form 40-F:

Form 20-F X Form 40-F___

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by

Regulation S-T Rule 101(b)(1): ___

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by

Regulation S-T Rule 101(b)(7):__

Enclosure: Result of Meeting

CRH plc

(the "Company")

9 th 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, 9 th February 2021, were duly passed. The full text of the Resolutions, which are set out in the Notice of each meeting issued on 15 th 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

SIGNATURE

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

(Registrant )
Date 9
February 2021
By:___/s/Neil
Colgan___
N.Colgan
Company Secretary

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