CRH PLC Notice of Scheme Meeting and EGM (8358Y)
09 Mayo 2023 - 9:20AM
UK Regulatory
TIDMCRH
RNS Number : 8358Y
CRH PLC
09 May 2023
CRH plc
(the "Company")
NOTICE OF SCHEME MEETING AND EXTRAORDINARY GENERAL MEETING
9 May 2023
Scheme Meeting and Extraordinary General Meeting
An Irish High Court convened shareholder meeting (the "Scheme
Meeting") and an extraordinary general meeting (the "EGM" and
together with the Scheme Meeting, the "Meetings") will be held from
10.00 a.m. on 8 June 2023 at the Royal Marine Hotel, Marine Road,
Dún Laoghaire, Co. Dublin, A96 K063, Ireland, in order for ordinary
shareholders to consider and, if deemed appropriate, approve
certain matters in connection with the proposal to transfer the
Company's primary listing to the New York Stock Exchange ("NYSE")
and the transfer of the Company's listing category of ordinary
shares on the London Stock Exchange ("LSE") from a premium listing
to a standard listing.
At the Scheme Meeting, shareholders will be asked to consider
and, if thought fit, approve 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 in connection with the listing of the
ordinary shares directly on the NYSE (the "Scheme"). The scheme of
arrangement is also subject to the sanction of the Irish High
Court. At the EGM, shareholders will be asked to consider and, if
thought fit, approve certain resolutions in order to give full
effect to the Scheme, the LSE listing change, and certain ancillary
resolutions which are necessary to implement these transactions and
arrangements. These transactions including the LSE listing change,
are expected to take effect on 25 September 2023.
A detailed shareholder circular (the "Circular"), which includes
the notice of both Meetings and sets out details of the proposed
business to be considered at each of the Meetings, has been
published by the Company today and posted to shareholders, together
with forms of proxy for both Meetings (together, the "Documents").
Copies of the Documents are available on the Company's website,
https://www.crh.com/investors/shareholder-centre/egm, together with
a copy of the Articles of Association showing the proposed changes
in relation to the transaction.
Shareholders should read the Circular in its entirety, including
the documents referred to therein, and consider whether or not to
vote in favour of the resolutions in light of the information
contained in the Circular.
Copies of the Documents 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
and at:
Arthur Cox
12 Gough Square
London
EC4A 3DW
United Kingdom
Enquiries
Contact
Neil Colgan
Company Secretary
Tel: 00 3531 6344340
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END
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May 09, 2023 10:20 ET (14:20 GMT)
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