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GFTU - Grafton News Story

614p -18.5  -2.9%

Last Trade - 22/05/20

Consumer Cyclicals
Mid Cap
Market Cap £1.46bn
Enterprise Value £1.99bn
Revenue £2.67bn
Position in Universe 300th / 1827

Grafton Group PLC - Notice of AGM

Fri 3rd April, 2020 3:40pm
RNS Number : 7913I
Grafton Group PLC
03 April 2020

Grafton Group plc (the "Company")


Notice of 2020 Annual General Meeting and Form of Proxy


The Notice of Annual General Meeting and Form of Proxy for the Annual General Meeting (AGM) of the Company have been published today and may be downloaded from the Company's website


Copies of the above documents have been submitted to the National Storage Mechanism and will shortly be available for inspection at


The AGM of the Company will be held at Heron House, Corrig Road, Sandyford Business Park, D18 Y2X6 on 29 April 2020 at 10.30am. 


Without a significant relaxation in the new Government restrictions and HSE guidance relating to COVID-19, personal attendance by shareholders at the AGM is not recommended as it may present a risk to themselves and others.  Shareholders are strongly encouraged to appoint a proxy as the preferred means of fully and safely exercising their rights.



Susan Lannigan

Deputy Company Secretary

Grafton Group plc

Telephone: +353 1 2160600


3 April 2020


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