Grafton Group

AGM Information • May 14, 2013

National Storage Mechanism | Additional information

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RNS Number : 7019E

Grafton Group PLC

14 May 2013

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 14 May 2013 were passed by shareholders. The full text of these resolutions is set out in the Notice of the 2013 Annual General Meeting which was posted to shareholders on 8 April 2013 and is available on the Company's website, www.graftonplc.com.

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, www.graftonplc.com.

In addition to the scheduled ordinary business of the meeting, an additional ordinary resolution approving the re-election of Mr Frank van Zanten, who was appointed to the Board as a non-executive Director on 13 May 2013, was passed as part of the ordinary business of the meeting.

As required by the Listing Rules, copies of all resolutions other than resolutions concerning ordinary business have been forwarded to the Irish Stock Exchange and the UK's National Storage Mechanism where they will shortly be available for inspection.

Bernadette Hyland

Assistant Company Secretary

Grafton Group plc

Telephone: +353 1 2160600

14 May 2013

This announcement has been issued through the Companies Announcement Service of

the Irish Stock Exchange.

This information is provided by RNS

The company news service from the London Stock Exchange

END

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