REG - Grafton Group PLC - 2025 Annual Report

GraftonAnnouncement

Today 07:00

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RNS Number : 3980V  Grafton Group PLC  05 March 2026

Grafton Group plc

 

2025 Annual Report

 

The 2025 Annual Report of Grafton Group plc (the "Company") has been published
today and is available to view on the Company's website www.graftonplc.com
(http://www.graftonplc.com) .  It has also been submitted to the National
Storage Mechanism and will shortly be available for inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) .

 

The Annual Report and the Notice of 2026 Annual General Meeting, which will be
held on 15 May 2026 at 10.30am, will be posted later this month to those
shareholders who have requested a printed copy.

 

A Form of Proxy relating to the Annual General Meeting will be sent by post to
all shareholders on the same date and all documents will be made available on
the Company's website.

 

Susan Lannigan

Company Secretary

Grafton Group plc

Telephone: +353 1 2160600

 

5 March 2026

 

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