REG - Grainger PLC - AGM Statement

GraingerAnnouncement

11/01/2022 13:15

For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20220111:nRSK1068Ya&default-theme=true

RNS Number : 1068Y  Grainger PLC  11 January 2022

 

 

Grainger plc (the "Company")

 

AGM - FURTHER INFORMATION

 

As at the date of this notice, the Company expects that shareholders will be
able to attend the Company's AGM in person on Wednesday 9 February 2022.  As
noted in the Notice of Meeting published on 14 December 2021 and similar to
last year, the Board considers that it is also important that shareholders
have the opportunity to engage with the Board without having to attend the AGM
in person. As such, all shareholders are invited to send any questions that
they have in connection with the matters arising at the AGM in advance of the
Meeting.  Details of how to submit a question can be found on the Company's
website at https://corporate.graingerplc.co.uk/investors/investor-downloads
(https://corporate.graingerplc.co.uk/investors/investor-downloads) .

When submitting your question, please include your Investor Code which can be
found on your Form of Proxy or Share Certificate.

The Board will seek to respond to questions that are received by close of
business on Friday 4 February 2022 on or before Wednesday 9 February 2022.
Responses to any questions received between 4-9 February 2022 (inclusive) will
be published as soon as practicable following the AGM.

Questions received and the Company's responses will be published on the
Company's website. The Company will also publish a short presentation in
advance of the AGM on the website.

For and on behalf of Grainger plc

 

Adam McGhin

Group General Counsel and Company Secretary

 

 

 

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  AGMXFLFFLFLFBBF