a1496c
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
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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)
____________________________
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.
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CRH public limited company
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(Registrant)
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Date 8
June 2023
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By:___/s/Neil
Colgan___
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N.Colgan
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Company Secretary
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