REG - Grainger PLC - Result of General Meeting

GraingerAnnouncement

Tue 07:00

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RNS Number : 5384X  Grainger PLC  02 September 2025

2 September 2025

Grainger plc

("Grainger"/ the "Company")

 

Result of General Meeting

 

At a General Meeting of Grainger plc held on Monday 1 September 2025, the
special resolution set out in the Notice of General Meeting within the
Circular to Shareholders dated 30 July 2025 was passed by Shareholders on a
poll and details of the votes cast are set out below.  601,191,511 proxy
votes were received representing 81.07% of the total number of ordinary shares
in issue (excluding treasury shares).

 

The following table gives details of the proxy votes lodged with Grainger's
registrar:

 

 Special Resolution                                                             Total votes for/discretion  %(( 1 ))  Total votes against  %     Total votes cast  Total votes withheld
 THAT the articles of association containing, inter alia, amendments            594,525,442                 98.89     6,666,069            1.11  601,191,511       16,324
 recommended for the purposes of the Company's entry into the REIT Regime, be
 adopted as the articles of association in substitution for and to the
 exclusion of all existing articles of association.

 

 

As at the date of the General Meeting, there were 741,609,008 2  ordinary
shares of 5p each in issue (excluding treasury shares).

 

A copy of the special resolution passed and the Company's new Articles of
Association will be submitted to the FCA
(https://www.handbook.fca.org.uk/handbook/glossary/G2974.html) and will be
available for inspection through the National Storage Mechanism ("NSM") at:
data.fca.org.uk/#/nsm/nationalstoragemechanism.

 

A copy of the Company's Circular to Shareholders dated 30 July 2025 and the
new Articles of Association are available to download from the Company's
website corporate.graingerplc.co.uk.

 

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.

 

Further information is available from:

 

Sapna B FitzGerald,

Group General Counsel and Company Secretary

www.graingerplc.co.uk

 1   These are votes received supporting the resolution or granting the
Chairman or another third-party discretion to vote on their behalf in respect
of the resolution.

 2  As at close of business on Thursday 28 August 2025, Grainger plc holds
1,506,300 shares in Treasury and has 741,609,008 ordinary shares in issue
(excluding treasury shares).

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