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  2. Share Prices
  3. Grafton Group Share Price
  4. Grafton Group Share Regulatory News
  5. Notice of AGM

Pin to quick picksGrafton Group Regulatory News (GFTU)

Grafton Group Information

Share Price Information for Grafton Group (GFTU)

London Stock Exchange
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Share Price: 930.70
Bid: 930.40
Ask: 932.00
Change: 20.70 (2.27%)
Spread: 1.60 (0.172%)
Open: 920.00
High: 932.00
Low: 916.00
Prev. Close: 910.00
GFTU Live PriceLast checked at -

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Notice of AGM

3 Apr 2020 15:40

RNS Number : 7913I
Grafton Group PLC
03 April 2020
 

Grafton Group plc (the "Company")

 

Notice of 2020 Annual General Meeting and Form of Proxy

 

The Notice of Annual General Meeting and Form of Proxy for the Annual General Meeting (AGM) of the Company have been published today and may be downloaded from the Company's website https://www.graftonplc.com/investors/shareholder-services/shareholder-meetings/.

 

Copies of the above documents have been submitted to the National Storage Mechanism and will shortly be available for inspection at http://www.morningstar.co.uk/uk/NSM.

 

The AGM of the Company will be held at Heron House, Corrig Road, Sandyford Business Park, D18 Y2X6 on 29 April 2020 at 10.30am.

 

Without a significant relaxation in the new Government restrictions and HSE guidance relating to COVID-19, personal attendance by shareholders at the AGM is not recommended as it may present a risk to themselves and others. Shareholders are strongly encouraged to appoint a proxy as the preferred means of fully and safely exercising their rights.

 

 

Susan Lannigan

Deputy Company Secretary

Grafton Group plc

Telephone: +353 1 2160600

 

3 April 2020

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
 
END
 
 
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