8-K

CRH PUBLIC LTD CO 8-K Report (Feb 9, 2021)

Filed February 9, 2021For Securities:CRH

Summary

CRH Public Limited Company (CRH) filed an 8-K report on February 9, 2021, detailing the results of an Extraordinary General Meeting and separate class meetings held on February 9, 2021. All proposed resolutions at these meetings were duly passed by shareholders. These meetings included ordinary shareholders as well as holders of 5% Cumulative Preference Shares and 7% 'A' Cumulative Preference Shares. This filing indicates that the company's governance processes are functioning as expected, with shareholder approvals secured for matters presented. While the specific details of the resolutions are not provided in this 8-K, they are available on the CRH website. The outcome confirms that the company has received the necessary shareholder consent to proceed with the agenda items discussed at these meetings.

Key Highlights

  • 1All resolutions proposed at the Extraordinary General Meeting and separate class meetings held on February 9, 2021, were passed.
  • 2Shareholder approval was obtained for matters presented at the Extraordinary General Meeting.
  • 3Holders of 5% Cumulative Preference Shares and 7% 'A' Cumulative Preference Shares participated in and approved resolutions at their respective class meetings.
  • 4Voting was conducted by poll at all meetings, ensuring a formal and verifiable outcome.
  • 5Copies of the passed resolutions have been submitted to regulatory bodies, including the U.K. National Storage Mechanism and Euronext Dublin.
  • 6Full text of the resolutions and voting results are available on CRH's official website.

Frequently Asked Questions

The main purpose was for CRH plc shareholders and holders of its preference shares to vote on proposed resolutions. The filing confirms that all these resolutions were duly passed.

This 8-K filing does not detail the specific resolutions. However, it states that the full text of the resolutions, as issued in the Notice of each meeting on January 15, 2021, can be found on the CRH website (www.crh.com).

Detailed information, including the full text of the resolutions and the results of the voting conducted by poll, is available on the CRH website (www.crh.com).

This filing is procedural, confirming the outcome of shareholder meetings. It does not announce any new financial results, operational changes, or strategic initiatives. The focus is solely on the approval of resolutions.