REG - Grainger PLC - Publication of the Notice of AGM 2026

GraingerAnnouncement

Tue 14:45

For best results when printing this announcement, please click on link below:
https://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20251216:nRSP8122La&default-theme=true

RNS Number : 8122L  Grainger PLC  16 December 2025

16 December 2025

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

Publication of the Notice of AGM 2026

Following the publication of our 2025 Annual Report and Accounts on our
website on 20 November 2025, 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 2025 Annual Report and Accounts and
the AGM 2026 arrangements

The Notice of AGM includes details of how shareholders can vote, including
information about electronic voting. The Notice of AGM includes a resolution
seeking approval to renew and continue to operate the Grainger 2017 Long-Term
Incentive Plan (LTIP).

The Notice of AGM 2026, proxy card, shareholder letter and the proposed
revised LTIP will all 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 2025 Annual Report and Accounts was submitted to the National Storage
Mechanism on 20 November 2025.

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.

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  NOAEALAKFLESFFA



            Copyright 2019 Regulatory News Service, all rights reserved