0001191638-16-002016.txt : 20160429 0001191638-16-002016.hdr.sgml : 20160429 20160429130424 ACCESSION NUMBER: 0001191638-16-002016 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20160429 FILED AS OF DATE: 20160429 DATE AS OF CHANGE: 20160429 FILER: COMPANY DATA: COMPANY CONFORMED NAME: CRH PUBLIC LTD CO CENTRAL INDEX KEY: 0000849395 STANDARD INDUSTRIAL CLASSIFICATION: CEMENT, HYDRAULIC [3241] IRS NUMBER: 000000000 STATE OF INCORPORATION: L2 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-32846 FILM NUMBER: 161604647 BUSINESS ADDRESS: STREET 1: BELGARD CASTLE CLONDALKIN CITY: DUBLIN IRELAND STATE: L2 ZIP: 22 MAIL ADDRESS: STREET 1: 42 FITZWILLIAM SQUARE CITY: DUBLIN 2 STATE: L2 6-K 1 crh201604286k.htm DIRECTORATE CHANGE crh201604286k.htm
 
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



28 April 2016
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):________
 
 


 
28th April 2016
 
 
CRH plc
-----------------------
 
 
CRH plc advises that Mr. Bill Egan and Mr. Utz-Hellmuth Felcht retired from the Board at the conclusion of the Annual General Meeting held today, 28th April 2016.
 
Remuneration Arrangements on Ceasing to Hold Office
 
Following their retirement, both Mr. Egan and Mr. Felcht will receive their outstanding non-executive Director fees for the period to 28th April 2016.
 
 
Enquiries:
Contact
Neil Colgan
Company Secretary
Ph.: +353 1 6344 340
 

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 28 April 2016
 
 
By:___/s/Neil Colgan___
N.Colgan
Company Secretary