Grafton Group

Declaration of Voting Results & Voting Rights Announcements • Jan 21, 2021

National Storage Mechanism | Additional information

RNS Number : 5137M

Grafton Group PLC

21 January 2021

21 January 2021

Grafton Group plc

(the "Company")

Results of the Extraordinary General Meeting of the Company

held at 10.30am on 21 January 2021.

Grafton Group plc (the "Company") today (21 January 2021) held an Extraordinary General Meeting ("EGM") during which shareholders approved all resolutions by substantial majorities.

All resolutions as set out in the Notice of EGM were voted on by way of a poll and the results were as follows:

Resolutions	Votes For1		Votes Against1		Total votes	Votes Withheld2	Total                                       (Inc. Withheld)
		%		%
1.	152,374,299	99.99	2,322	0.01	152,376,621	88,019	152,464,640
2.	152,459,011	99.99	1,010	0.01	152,460,021	4,619	152,464,640
3.	152,459,011	99.99	1,010	0.01	152,460,021	4,619	152,464,640
4.	152,330,798	99.99	1,010	0.01	152,331,808	132,832	152,464,640
5.	152,408,728	99.98	33,810	0.02	152,442,538	22,102	152,464,640
6.	152,408,852	99.98	33,200	0.02	152,442,052	22,102	152,464,154

NOTES:

1 Votes "For" and "Against" are expressed as a percentage of votes received. The "For" votes include those giving the Chairman discretion.

2 A vote "Withheld" is not a vote in law and is not counted in the calculation of the votes "For" or "Against" the resolution.

The full text of these resolutions is set out in the Notice of EGM, which was included in the Circular made available to shareholders on 23 December 2020 and which is available on the Company's website at: https://www.graftonplc.com/investors/shareholder-services/shareholder-meetings/.

As required by the Listing Rules of the London Stock Exchange, copies of all the resolutions passed at the EGM have been forwarded to the UK's National Storage Mechanism where they will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

For further information, please contact:

Susan Lannigan

Deputy Company Secretary

Grafton Group plc

Telephone: +353 1 2160600

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