Item 19. Exhibits 256 Copy as markdown
CRH Annual Report and Form 20-F | 2016
Index
A Accounting Policies 125 Acquisitions Committee 68 American Depositary Shares 242 Americas Distribution 50 Americas Materials 42 Americas Products 46 Annual General Meeting 100 Asia 54 Audit Committee 64 Auditors (Directors’ Report) 99 Auditor’s Remuneration (note 3) 64, 141 Auditor’s Report, Independent (US) 118 B Balance Sheet, Consolidated 122 Balanced Portfolio 4 Board Approval of Financial Statements (note 33) 194 Board Committees 68 Board Effectiveness 67 Board of Directors 59 Board Responsibilities 68 Business and Non-Current Asset Disposals (note 4) 142 Business Combinations (note 30) 131, 188 Business Model 12 Business Overview 22 Business Performance 20 C Capital and Financial Risk Management (note 21) 165 Cash and Cash Equivalents (note 22) 133, 169 Cash Flow, Operating 15
Cash Flow Statement, Consolidated 124 Chairman’s Introduction 5 Chief Executive’s Review 8 Communications with Shareholders 71 Company Secretary 71 Compliance and Ethics 70 Contractual Obligations 216 Corporate Governance Practices - NYSE 230 Corporate Governance Report 62 Cost Analysis (note 2) 140 CREST 239 D Debt, Analysis of Net (note 20) 162 Deferred Income Tax - expense (note 10) 129, 148 - assets and liabilities (note 26) 129, 175 Depreciation - cost analysis (note 2) 140 - property, plant and equipment (note 13) 129, 152 - segment analysis (note 1) 137 Derivative Financial Instruments (note 24) 133, 171 Directors’ Emoluments and Interests (note 6) 143 Directors’ Interests in Share Capital 92 Directors’ Remuneration Report 72 Directors’ Report 96 Directors’ Share Options 90 Dividend Payments (Shareholder Information) 96, 240 Dividend per Share 1 Dividends (note 11) 134, 150
E Earnings per Ordinary Share (note 12) 151 Employees, Average Number (note 5) 143 Employment Costs (note 5) 143 End-use Exposure 4 Equity Accounted Investments’ Profit, Share of (note 9) 148 Europe Distribution 38 Europe Heavyside 30 Europe Lightside 34 Exchange Rates 135 Exhibits 256 F Finance Committee 68 Finance Costs and Finance Income (note 8) 147 Finance Director’s Review 23 Financial Assets (note 15) 130, 157 Financial Calendar 247 Financial Statements, Consolidated 120 Foreign Currency Translations 107, 229 Frequently Asked Questions 247 G Gender Diversity 14, 69 Gobal Business 2 Going Concern 98 Governance 56 Greenhouse Gas Emissions 14 Guarantees (note 23) 170 H Health & Safety 17
CRH Annual Report and Form 20-F | 2016
I Income Statement, Consolidated 120 Income Tax Expense (note 10) 148 Intangible Assets (note 14) 132, 153 Inventories (note 16) 132, 158 Investor Relations Activities 71 K Key Components of 2016 Performance 23 KPIs, Financial 15 KPIs, Non-Financial 14 L Leases, Commitments Under Operating and Finance (note 28) 126, 132, 185
Listing Rule 9.8.4C 96 Loans and Borrowings, Interest- Bearing (note 23) 133, 169 M Measuring Performance 14 Memorandum and Articles of Association 71, 245 N Nomination and Corporate Governance Committee 67 Non-controlling Interests (note 31) 193 Non-GAAP Performance Measures 213 Notes on Consolidated Financial Statements 136 O Operating Costs (note 2) 140 Operating Leases (note 28) 132, 185 Operating Profit Disclosures (note 3) 141
P Pensions, Retirement Benefit Obligations (note 27) 127, 176 Principal Equity Accounted Investments 255 Principal Risks and Uncertainties 102 Principal Subsidiary Undertakings 250 Profit on Disposals (note 4) 142 Property, Plant and Equipment (note 13) 129, 152 Property, Plants and Equipment 217 Provisions for Liabilities (note 25) 128, 173 Proxy Voting, Electronic 247 R Registrars 247 Regulatory Information 97 Related Party Transactions (note 32) 194 Remuneration Committee 75 Reserves 218 Retirement Benefit Obligations (note 27) 127, 176 Return on Net Assets (RONA) 15 Risk Governance 18 Risk Management and Internal Control 98, 230 Risk Factors 220 S Sector Exposure and End-Use - Americas Distribution 50 - Americas Materials 42 - Americas Products 46 - Asia 54 - Europe Distribution 38 - Europe Heavyside 30 - Europe Lightside 34 Segment Information (note 1) 130, 136 Selected Financial Data 212
Senior Independent Director 60 Share-based Payments (note 7) 131, 144 Share Capital and Reserves (note 29) 134, 185 Share Options - Directors 90 - Employees (note 7) 144 Share Price Data 238 Shareholder Communication 71 Shareholdings as at 31 December 2016 70, 239 Statement of Changes in Equity, Consolidated 123 Statement of Comprehensive Income, Consolidated 121 Stock Exchange Listings 70, 238 Strategy 10 Substantial Holdings 70 Supplemental Guarantor Information (note 34) 195 Sustainability 16 T Total Shareholder Return (TSR) 12, 15 Trade and Other Payables (note 18) 160 Trade and Other Receivables (note 17) 133, 158 V Volumes, Annualised Production - Americas Materials 43 - Americas Products 47 - Europe Heavyside 31 - Asia 54 W Website 71, 247 Working Capital and Provisions for Liabilities, Movement in (note 19) 161
CRH Annual Report and Form 20-F | 2016
Signatures
The registrant hereby certifies that it meets all of the requirements for filing on Form 20-F and that it has duly caused and authorised the undersigned to sign this Annual Report on its behalf.
CRH public limited company (Registrant) By: /s/ S. Murphy Senan Murphy Finance Director
Dated: 10 March 2017
CRH plc Belgard Castle Clondalkin Dublin 22 D22 AV61 Ireland Telephone: +353 1 404 1000 E-mail: mail@crh.com Website: www.crh.com Registered Office 42 Fitzwilliam Square Dublin 2 D02 R279 Ireland Telephone: +353 1 634 4340 Fax: +353 1 676 5013 E-mail: crh42@crh.com CRH® is a registered trade mark of CRH plc. Cover image: Car park at Bispebjerg Hospital, Copenhagen, Denmark, built from prefabricated concrete supplied by CRH business, Betonelement. Using 22,000m3 of slabs and panels, in addition to 900 tonnes of beams, columns and stairs, the Betonelement solution enabled project completion three months ahead of schedule.
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