Grainger PLC

Pre-Annual General Meeting Information • Dec 13, 2024

National Storage Mechanism | Additional information

RNS Number : 1009Q

Grainger PLC

13 December 2024

13 December 2024

Grainger plc ("Grainger" or the "Company")

Publication of the Notice of AGM 2025

Following the publication of our 2024 Annual Report and Accounts on our website on 21 November 2024, we have today published our Notice of AGM.

Copies of the following documents have been published and despatched to shareholders and are also available to view on our website graingerplc.co.uk:

-    Notice of AGM 2025

-    Proxy Card

-   Letter to shareholders regarding the 2024 Annual Report and Accounts and the AGM 2025 arrangements

The Notice of AGM includes details of how shareholders can vote, including information about electronic voting. The Notice of AGM 2025, proxy card and shareholder letter will be submitted to the National Storage Mechanism and will shortly be available for inspection at:   data.fca.org.uk/#/nsm/nationalstoragemechanism .  

The 2024 Annual Report and Accounts was submitted to the National Storage Mechanism on 21 November 2024.

The contents of these websites and any websites accessible from hyperlinks on these websites are not incorporated into and do not form part of this announcement. The person responsible for making this announcement on behalf of the Company is Sapna Bedi FitzGerald, Company Secretary.

For further information, please contact:

Sapna B FitzGerald

Company Secretary

sfitzgerald@graingerplc.co.uk .

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