REG - Grafton Group PLC - Updated Notice of AGM

GraftonAnnouncement

26/03/2024 14:00

For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20240326:nRSZ3774Ia&default-theme=true

RNS Number : 3774I  Grafton Group PLC  26 March 2024

Grafton Group plc (the "Company")

 

Updated Notice of 2024 Annual General Meeting and Updated Form of Proxy

 

The Notice of the 2024 Annual General Meeting ("AGM") of the Company has been
updated to incorporate an additional Resolution received from a shareholder of
the Company pursuant to the provisions of the Articles of Association and is
now available to download from the Company's website at
https://www.graftonplc.com/investors/ (https://www.graftonplc.com/investors/)
shareholder-services/shareholder-meetings/.

 

An updated Form of Proxy for the 2024 AGM has also 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 9.6.1 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, 2 May 2024 at the Irish
Management Institute (IMI) Conference Centre, Sandyford Road, Dublin 16, D16
X8C3, Ireland.

 

We are pleased to be also able to provide a facility for shareholders to view
and listen to the business of the meeting and raise questions during the
meeting at the invitation of the Chair through the Company's webcasting
platform operated by BRR Media (the "Webcasting Platform"), as described in
further detail in the Notice of AGM. Shareholders wishing to vote at the AGM
will still need to submit their voting instructions by the relevant deadlines
before the AGM, as it will not be possible to vote at the AGM using the
Webcasting Platform.

 

 

Charles Rinn

Company Secretary

Grafton Group plc

Telephone: +353 1 2160600

 

26 March 2024

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  NOAPPUUAWUPCGWQ