Result of AGM

CRH PLC
04 May 2006

CRH plc

Annual General Meeting held on Wednesday, 3rd May 2006


All Resolutions proposed at the Annual General Meeting of the Company held on
3rd May 2006 were duly passed, including the following item of special business:


Resolution 9:

That approval be and is hereby given to the establishment by the Company of the
CRH 2006 Performance Share Plan, the principal features of which are summarised
in the Circular to shareholders dated 31st March 2006 which accompanies the
Notice convening this Meeting, the rules of which are contained in the document
produced to the Meeting and initialled by the Chairman of the Meeting for the
purpose of identification; and that the Directors be and are hereby authorised
to:



(a)                take all such actions or steps as may be necessary to
implement or give effect to the Plan;



(b)               establish further plans based on the CRH 2006 Performance
Share Plan but modified to take account of local tax, exchange control, or
securities law in overseas territories, provided that such further plans shall
count against any limits on individual participation under the Plan.





Enquiries:



Contact

Angela Malone

Company Secretary

Ph.: [phone]


                      This information is provided by RNS
            The company news service from the London Stock Exchange