EGM Statement

RNS Number : 5137M
Grafton Group PLC
21 January 2021
 

21 January 2021

 

Grafton Group plc

(the "Company")

 

Results of the Extraordinary General Meeting of the Company

held at 10.30am on 21 January 2021.

 

Grafton Group plc (the "Company") today (21 January 2021) held an Extraordinary General Meeting ("EGM") during which shareholders approved all resolutions by substantial majorities.

 

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

Resolutions

Votes For1

Votes Against1

Total votes

Votes Withheld2

Total  (Inc. Withheld)



%


%




1. 

152,374,299

99.99

2,322

0.01

152,376,621

 

88,019

152,464,640

 

2. 

152,459,011

99.99

1,010

0.01

152,460,021

 

4,619

152,464,640

 

3. 

152,459,011

99.99

1,010

0.01

152,460,021

 

4,619

152,464,640

 

4. 

152,330,798

99.99

1,010

0.01

152,331,808

 

132,832

152,464,640

 

5. 

152,408,728

99.98

33,810

0.02

152,442,538

 

22,102

152,464,640

 

6. 

152,408,852

99.98

33,200

0.02

152,442,052

 

22,102

152,464,154

 

 

 NOTES:

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

  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.

 

 

The full text of these resolutions is set out in the Notice of EGM, which was included in the Circular made available to shareholders on 23 December 2020 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 the resolutions passed at the EGM 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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END
 
 
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