Grafton Group

AGM Information • May 12, 2015

National Storage Mechanism | Additional information

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RNS Number : 9658M

Grafton Group PLC

12 May 2015

Grafton Group plc

Results of Annual General Meeting

All ordinary and special resolutions proposed at the Annual General Meeting of Grafton Group plc (the "Company") held on 12 May 2015 were duly passed. The full text of these resolutions is set out in the Notice of 2015 Annual General Meeting which was posted to shareholders on 9 April 2015 and which is available on the Company's website at http://www.graftonplc.com/~/media/Files/G/Grafton/agm/2015/notice-of-agm-2015.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/~/media/Files/G/Grafton/agm/2015/result-of-agm-2015.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.

Susan Lannigan

Deputy Company Secretary

Grafton Group plc

Telephone: +353 1 2160600

12 May 2015

This information is provided by RNS

The company news service from the London Stock Exchange

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