REG - Grainger PLC - Publication of a Circular and Notice of GM

GraingerAnnouncement

30/07/2025 07:02

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RNS Number : 0789T  Grainger PLC  30 July 2025

30 July 2025

 

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

 

Publication of a Circular and Notice of General Meeting

 

We have today published a Circular containing a Notice of a General Meeting
scheduled to take place on 1 September 2025. Shareholders are being asked to
vote on a resolution to amend our articles of association ("Articles") ahead
of our entry into the Real Estate Investment Trust ("REIT") regime. We are
proposing to make certain amendments to our Articles which are recommended to
support our conversion to a REIT and also to make updates more generally as
the Articles have not been updated since they were adopted in 2010.

 

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

 

- Circular (containing the Notice of General Meeting)

- Proxy Card

- Letter to shareholders regarding the meeting arrangements

- Proposed new Articles of Association

 

The Notice of General Meeting includes details of how shareholders can vote,
including information about electronic voting. The Circular (containing the
Notice of General Meeting), proxy card, shareholder letter and the proposed
new Articles of Association will be submitted to the National Storage
Mechanism ("NSM") and will shortly be available for inspection at:
 data.fca.org.uk/#/nsm/nationalstoragemechanism.

 

The contents of the NSM and any websites accessible from hyperlinks on the NSM
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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