Grafton Group

AGM Information • Apr 28, 2022

National Storage Mechanism | Additional information

RNS Number : 7633J

Grafton Group PLC

28 April 2022

28 April 2022

Grafton Group plc

(the "Company")

Results of the Annual General Meeting of the Company

held at 10.30am on 28 April 2022 (Irish Time).

Grafton Group plc (the "Company") today held its Annual General Meeting ("AGM") during which all ordinary and special resolutions were duly passed.

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

Resolution	FOR	%	AGAINST	%	VOTE WITHHELD
Resolution 1	147,440,271	100	0	0	1,555,448
Resolution 2	148,995,719	100	0	0	0
Resolution 3A	148,365,611	99.58	627,513	0.42	2,595
Resolution 3B	146,976,800	98.65	2,016,644	1.35	2,275
Resolution 3C	148,364,469	99.58	628,655	0.42	2,595
Resolution 3D	148,363,508	99.58	629,736	0.42	2,475
Resolution 3E	148,681,893	99.79	311,351	0.21	2,475
Resolution 3F	147,990,743	99.33	1,002,501	0.67	2,475
Resolution 3G	148,684,209	99.79	310,485	0.21	1,025
Resolution 3H	128,566,234	81.53	29,127,326	18.47	4,802,159
Resolution 4	147,594,021	99.06	1,399,197	0.94	2,501
Resolution 5	148,993,434	100	390	0	1,895
Resolution 6	133,268,042	89.45	15,725,702	10.55	1,975
Resolution 7	145,069,814	97.37	3,923,930	2.63	1,975
Resolution 8	146,386,674	98.27	2,575,085	1.73	33,960
Resolution 9	148,235,412	99.49	753,857	0.51	6,450
Resolution 10	148,317,036	99.61	583,801	0.39	94,882
Resolution 11	148,890,124	99.99	8,869	0.01	96,726
Resolution 12	148,663,213	100	5,847	0	326,659

Notes:

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

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.

3.   A total of 148,995,719 votes were validly cast for all resolutions other than resolution 3(h) where the number of votes validly cast was 162,495,719.

The full text of these resolutions is set out in the Notice of AGM, which was included in the AGM Circular made available to shareholders on 22 March 2022 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 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

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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