REG - Grafton Group PLC - Notice of AGM

GraftonAnnouncement

Yesterday 15:15

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RNS Number : 7475X  Grafton Group PLC  23 March 2026

Grafton Group plc (the "Company")

 

Notice of 2026 Annual General Meeting and Form of Proxy

 

Notice of the 2026 Annual General Meeting ("AGM") of the Company and the Form
of Proxy for the 2026 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 Friday, 15 May 2026 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

 

23 March 2026

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