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

 

8 June 2023

Commission File No. 001-32846

 

____________________________

CRH public limited company

(Translation of registrant's name into English)

 

 

____________________________

 

 

Belgard Castle, Clondalkin,

Dublin 22, Ireland.

(Address of principal executive offices)

____________________________

 

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: Results of Scheme Meeting and EGM

 

 

 

CRH plc

(the "Company")

 

8 June 2023

 

 RESULTS OF IRISH HIGH COURT CONVENED SHAREHOLDER MEETING & EXTRAORDINARY GENERAL MEETING

 

All resolutions proposed at the Irish High Court Convened Shareholder Meeting and the Extraordinary General Meeting of the Company (the "Meetings") held earlier today, 8 June 2023, in connection with the proposal to transfer the Company's primary listing to the New York Stock Exchange and the transfer of the Company's listing category of ordinary shares on the London Stock Exchange from a premium listing to a standard listing together with the approval of a scheme of arrangement to effect the migration of the settlement system applicable to the Company's ordinary shares held electronically from Euroclear Bank to the Depositary Trust Company (the "Scheme"), were duly passed.

 

The full text of the resolutions is set out in the circular to Shareholders, which includes the Notices of the Meetings, issued on 9 May 2023 (the "Circular") and can be found on the Company's website, www.crh.com. 

 

Voting at the Meetings was conducted by way of a poll and the results are available on the Company's website.

 

The Scheme is subject to certain conditions which are set out in the scheme document (included in the Circular), including approval by the Irish High Court of the Scheme.

 

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 will shortly be available for inspection at:

 

https://data.fca.org.uk/#/nsm/nationalstoragemechanism

 

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.

 

	CRH public limited company
	(Registrant)
Date 8 June 2023
	By:___/s/Neil Colgan___
	N.Colgan
	Company Secretary