REG - Grafton Group PLC - Notice of AGM

GraftonAnnouncement

24/03/2025 14:15

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RNS Number : 9153B  Grafton Group PLC  24 March 2025

Grafton Group plc (the "Company")

 

Notice of 2025 Annual General Meeting and Form of Proxy

 

Notice of the 2025 Annual General Meeting ("AGM") of the Company and the Form
of Proxy  for the 2025 AGM have been published on the Company's website at
https://www.graftonplc.com/investors/shareholder-services/shareholder-meetings/
(https://www.graftonplc.com/investors/shareholder-services/shareholder-meetings/)
.

 

In accordance with Rule 6.4.1 of the Listing Rules, copies of the above
documents have 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 AGM will be held at 10.30am on Thursday, 8 May 2025 at the Irish
Management Institute (IMI) Conference Centre, Sandyford Road, Dublin 16, D16
X8C3, Ireland.

 

Susan Lannigan

Company Secretary

Grafton Group plc

Telephone: +353 1 2160600

 

24 March 2025

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