CRH PLC Result of AGM (1221X)
29 Aprile 2021 - 05:15PM
UK Regulatory
TIDMCRH
RNS Number : 1221X
CRH PLC
29 April 2021
29 April 2021
CRH plc
Annual General Meeting held on Thursday, 29 April 2021
All Resolutions proposed at the Annual General Meeting (the
"AGM") of the Company held earlier today, 29 April 2021, were duly
passed. Each of the resolutions was voted on by way of a poll and
the results are available on the Company's website, www.crh.com
.
Special Business considered at AGM
For the purposes of Listing Rule 9.6.3, the resolutions approved
by shareholders included the following items of special
business:
Resolution 12:
"That the Directors be and they are hereby authorised, pursuant
to Article 138(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 2022, this authority shall
expire at the close of business on 28 July 2022."
Resolution 13:
"That approval be and is hereby given for the establishment by
the Company of Savings-related Share Option Schemes (the "2021
Savings-related Share Option Schemes"), the principal features of
which are summarised in the Circular to shareholders dated 24 March
2021 that accompanies the Notice convening this Meeting and that
the Directors be and are hereby authorised to:
(a) take all such action or steps (including the making of
amendments to the 2021 Savings-related Share Option Schemes and the
rules thereof) as may be necessary to obtain the approval of the
relevant Revenue Authorities for the said Schemes; and
(b) establish schemes in other jurisdictions similar in
substance to the 2021 Savings-related Share Option Schemes but
modified to take account of local tax, exchange control or
securities laws in overseas territories, provided that any shares
made available under any such scheme will be treated as counting
towards any limits on individual or overall participation in the
2021 Savings-related Share Option Schemes."
Resolution 14:
"That subject to and with the consent of the Irish High Court in
accordance with the provisions of sections 84 and 85 of the
Companies Act 2014, the company capital of the Company be reduced
by the cancellation of the entire amount standing to the credit of
the Company's share premium account as at 31 December 2020 or such
other lesser amount as the Board of Directors of the Company or the
Irish High Court may determine and that the reserve resulting from
the cancellation of the share premium be treated as profits
available for distribution as defined by section 117 of the Irish
Companies Act 2014."
Enquiries:
Contact
Neil Colgan
Company Secretary
Ph.: +353 1 6344 340
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END
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April 29, 2021 11:15 ET (15:15 GMT)
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