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Grafton Group — Investor Relations & Filings

Ticker · GFTU ISIN · IE00B00MZ448 LEI · 635400BE9SBAG61DJ963 IL Wholesale and retail trade
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Filings indexed 1,575 across all filing types
Latest filing 2024-03-26 AGM Information
Country IE Ireland
Listing IL GFTU

About Grafton Group

https://www.graftonplc.com/

Grafton Group is an international business primarily focused on the distribution of building materials and construction-related products to trade professionals. The company operates a portfolio of market-leading brands offering a wide range of products, including general building materials, plumbing, heating, HVAC supplies, tools, and decorating materials. In addition to its core distribution activities, Grafton Group operates a market-leading DIY, home, and garden retail business targeted at consumers. The company also has a manufacturing segment that is a market leader in the production of dry mortar and a specialist manufacturer of bespoke wooden staircases.

Recent filings

Filing Released Lang Actions
Updated Form of Proxy for 2024 AGM
AGM Information Classification · 1% confidence The document is explicitly titled 'FORM OF PROXY' and details instructions for shareholders on how to cast their votes ('FOR', 'AGAINST', 'ABSTAIN') for an upcoming 'Annual General Meeting' (AGM) scheduled for May 2, 2024. It lists specific resolutions, including the receipt of financial statements, dividend declaration, director re-elections, and auditor approval. A proxy form is a core component of the materials distributed to shareholders ahead of an AGM to facilitate voting. This directly corresponds to the definition of AGM Information (AGM-R). It is not the full Annual Report (10-K), a general earnings release (ER), or a proxy solicitation statement (PSI), but rather the specific voting instrument for the AGM.
2024-03-26 English
Updated Notice of AGM
AGM Information Classification · 1% confidence The document explicitly titles itself as a "Notice of 2024 Annual General Meeting" and contains detailed instructions for shareholders on how to appoint a proxy, voting deadlines, and procedures for remote attendance. This content is characteristic of materials sent out to solicit shareholder votes and provide necessary information ahead of the Annual General Meeting (AGM). While it contains the Notice of the AGM, the primary function described (soliciting votes and providing meeting details) aligns best with the Proxy Solicitation & Information Statement category (PSI). However, since the document is the formal notice *for* the AGM itself, and includes the Chair's letter and the agenda, it is fundamentally the core document related to the AGM. Given the options, AGM-R (AGM Information) is the most appropriate fit for the primary notice document for the Annual General Meeting, as it contains the notice, agenda, and chair's letter, which are all AGM materials. PSI is usually the proxy statement itself, but this document serves that function by including proxy instructions. Given the strong focus on the AGM event itself, AGM-R is selected.
2024-03-26 English
Transaction in Own Shares
Transaction in Own Shares Classification · 1% confidence The document is explicitly titled "TRANSACTION IN OWN SHARES" and details the purchase of ordinary shares by Grafton Group PLC for cancellation on the London Stock Exchange as part of a share buyback programme. This directly corresponds to the definition of 'Transaction in Own Shares' (Code: POS). The presence of the RNS Number and the reference to the London Stock Exchange confirms it is a regulatory disclosure, but the specific content points overwhelmingly to POS.
2024-03-26 English
Transaction in Own Shares
Transaction in Own Shares Classification · 1% confidence The document is titled 'TRANSACTION IN OWN SHARES' and explicitly details the purchase of shares by Grafton Group plc for cancellation as part of its share buyback programme. This activity directly corresponds to the definition of 'Transaction in Own Shares'. The filing code for this activity is POS.
2024-03-25 English
Transaction in Own Shares
Transaction in Own Shares Classification · 1% confidence The document explicitly states the filing type in the header: "TRANSACTION IN OWN SHARES". It details the purchase of shares for cancellation as part of a share buyback programme, including the date, number of shares, and volume-weighted average price. This directly corresponds to the definition of 'Transaction in Own Shares', which maps to the filing code POS (Report of the company buying back or selling its own shares (share repurchase/issuance)). The presence of the RNS Number and the closing statement referencing RNS confirms it is a regulatory disclosure of this specific corporate action.
2024-03-22 English
Director/PDMR Shareholding
Director's Dealing Classification · 1% confidence The document is titled "Notification of Transactions by Persons Discharging Managerial Responsibilities and Persons Closely Associated with them." It details a transaction (Grant of an award) involving a Group Strategic Development Director (Stephen Hunter) and specifies the instrument (Grafton Units) and date. This content directly corresponds to the reporting requirements for insider trading or executive share dealings. Among the provided definitions, 'Director's Dealing' (DIRS) is the most appropriate classification for reporting personal share transactions by directors and executives. The presence of 'RNS Number' and the closing statement referencing RNS confirms it is a regulatory announcement, but the specific content points strongly to DIRS over the general RNS fallback.
2024-03-21 English

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