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Grainger PLC AGM Information 2022

Jan 11, 2022

4678_egm_2022-01-11_a39e9326-5ce7-4140-a455-6627bb7007d8.html

AGM Information

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National Storage Mechanism | Additional information

RNS Number : 1068Y

Grainger PLC

11 January 2022

Grainger plc (the "Company")

AGM - FURTHER INFORMATION

As at the date of this notice, the Company expects that shareholders will be able to attend the Company's AGM in person on Wednesday 9 February 2022.  As noted in the Notice of Meeting published on 14 December 2021 and similar to last year, the Board considers that it is also important that shareholders have the opportunity to engage with the Board without having to attend the AGM in person. As such, all shareholders are invited to send any questions that they have in connection with the matters arising at the AGM in advance of the Meeting.  Details of how to submit a question can be found on the Company's website at https://corporate.graingerplc.co.uk/investors/investor-downloads.

When submitting your question, please include your Investor Code which can be found on your Form of Proxy or Share Certificate.

The Board will seek to respond to questions that are received by close of business on Friday 4 February 2022 on or before Wednesday 9 February 2022. Responses to any questions received between 4-9 February 2022 (inclusive) will be published as soon as practicable following the AGM.

Questions received and the Company's responses will be published on the Company's website. The Company will also publish a short presentation in advance of the AGM on the website.

For and on behalf of Grainger plc

Adam McGhin

Group General Counsel and Company Secretary

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