| CRH PLC | 09/05/2007 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | |
| 2 | Declare a dividend | |
| 3a | Re-appoint D M Kennedy as a director | |
| 3b | Re-appoint T V Neill as a director | |
| 3c | Re-appoint W I O Mahoney as a director | |
| 3d | Re-appoint W P Egan as a director | |
| 3e | Re-appoint D N O Connor as a director | |
| 4 | Fix the Auditors remuneration | |
| 5 | Disapplication of pre-emption rights | |
| 6 | Authorise the company to purchase its own shares | |
| 7 | Authority in relation to re-issue price range of treasury shares | |
| 8 | Amend the Article of Association | |
| 9 | Authorise the re-issue of Treasury shares | |