Result of Annual General Meet

RNS Number : 3841R

Grafton Group PLC

29 April 2009

 



Grafton Group plc

Result of Annual General Meeting

All resolutions proposed at the Annual General Meeting of the Company held on 29 April 2009 were duly passed, including the following items of special business, as set out in the convening notice dated 25 March 2009:

Renewal of the authority to allot shares for cash otherwise than in accordance with statutory pre-emption rights;

Renewal of the authority to make market purchases of the Company's own shares; 

Renewal of the authority to determine the price range at which any treasury shares may be reissued other than on the Stock Exchange and

Renewal of the authority to make purchases of 'A' Ordinary Shares.

29 April 2009

Susan Carroll

Assistant Company Secretary

Grafton Group plc

Telephone: [phone]

This announcement has been issued through the Companies Announcement Service of

the Irish Stock Exchange.

 

END

 

 

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