REG - Grainger PLC - Notice of AGM

GraingerAnnouncement

13/12/2024 16:00

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RNS Number : 1009Q  Grainger PLC  13 December 2024

 13 December 2024

 

Grainger plc ("Grainger" or the "Company")

 

Publication of the Notice of AGM 2025

 

Following the publication of our 2024 Annual Report and Accounts on our
website on 21 November 2024, we have today published our Notice of AGM.

 

Copies of the following documents have been published and despatched to
shareholders and are also available to view on our website graingerplc.co.uk:

 

-   Notice of AGM 2025

-   Proxy Card

-  Letter to shareholders regarding the 2024 Annual Report and Accounts and
the AGM 2025 arrangements

 

The Notice of AGM includes details of how shareholders can vote, including
information about electronic voting. The Notice of AGM 2025, proxy card and
shareholder letter will be submitted to the National Storage Mechanism and
will shortly be available for inspection at:
 data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://nam02.safelinks.protection.outlook.com/?url=https%3A%2F%2Fprotect-eu.mimecast.com%2Fs%2FvJkDCWPDNU0KNkjunirWQ%3Fdomain%3Ddata.fca.org.uk&data=05%7C02%7Cjonathan.reilly%40camarco.co.uk%7Cb996eda4954b4f98508308dd1b7e6540%7C77a5f6209d7747dba0cd64c70948d532%7C1%7C0%7C638696951882854519%7CUnknown%7CTWFpbGZsb3d8eyJFbXB0eU1hcGkiOnRydWUsIlYiOiIwLjAuMDAwMCIsIlAiOiJXaW4zMiIsIkFOIjoiTWFpbCIsIldUIjoyfQ%3D%3D%7C0%7C%7C%7C&sdata=mU1ZK1hqWKxgBbbSKmjke%2BZL2y8ZsDKBxTxxZi2U1Sk%3D&reserved=0)
.

 

The 2024 Annual Report and Accounts was submitted to the National Storage
Mechanism on 21 November 2024.

 

The contents of these websites and any websites accessible from hyperlinks on
these websites are not incorporated into and do not form part of this
announcement. The person responsible for making this announcement on behalf of
the Company is Sapna Bedi FitzGerald, Company Secretary.

 

For further information, please contact:

 

Sapna B FitzGerald

Company Secretary

sfitzgerald@graingerplc.co.uk.

 

 

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