Last checked at 10 May 2016 14:43
Grafton Group plc
Results of Annual General Meeting
All ordinary and special resolutions proposed at the Annual General Meeting of Grafton Group plc (the "Company") held on 10 May 2016 were duly passed. The full text of these resolutions is set out in the Notice of 2016 Annual General Meeting which was posted to shareholders on 7 April 2016 and which is available on the Company's website at http://www.graftonplc.com/~/media/Files/G/Grafton/agm/2016/notice-of-AGM-2016.pdf
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 at http://www.graftonplc.com/~/media/Files/G/Grafton/agm/2016/agm-results-2016.pdf
As required by the Listing Rules, 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 http://www.morningstar.co.uk/uk/NSM.
Susan Lannigan
Deputy Company Secretary
Grafton Group plc
Telephone: +353 1 2160600
10 May 2016