Result of AGM

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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