Grafton Group

AGM Information • May 9, 2014

National Storage Mechanism | Additional information

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RNS Number : 7587G

Grafton Group PLC

09 May 2014

Grafton Group plc

Results of Annual General Meeting

All of the ordinary and special resolutions set out in the Notice of the Annual General Meeting of Grafton Group plc (the "Company") held on 9 May 2014 were passed by shareholders. The full text of these resolutions is set out in the Notice of the 2014 Annual General Meeting which was posted to shareholders on 4 April 2014 and is available on the Company's website at http://www.graftonplc.com/downloads/pdfs/Notice-of-2014-AGM.pdf.

Details of the numbers of shares in respect of which valid proxy appointments were made in advance of the meeting are available on the Company's website at http://www.graftonplc.com/downloads/pdfs/result-of-agm-2014.pdf.

As required by the Listing Rules, copies of all resolutions other than resolutions concerning ordinary business have been forwarded to the UK's National Storage Mechanism where they will shortly be available for inspection at http://www.morningstar.co.uk/uk/NSM.

Bernadette Hyland

Assistant Company Secretary

Grafton Group plc

Telephone: +353 1 2160600

9 May 2014

This information is provided by RNS

The company news service from the London Stock Exchange

END

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