Results of Annual General Mee

RNS Number : 4873L

Grafton Group PLC

06 May 2010

 

Grafton Group plc

Results of Annual General Meeting

All of the ordinary and special resolutions set out in the Notice of the Annual General Meeting of Grafton Group plc (the "Company") held on 6 May 2010 were passed by shareholders. The full text of these resolutions is set out in the circular to shareholders (the "Circular") and the Notice of the Annual General Meeting which were posted to shareholders on 6^th April 2010 and are available on the Company's website, www.graftonplc.com.

Details of the numbers of shares in respect of which valid proxy appointments had been made in advance of the meeting are available on the Company's website, www.graftonplc.com.

All resolutions set out in the notice of the class meeting of the C Ordinary Shareholders in Grafton Group (UK) plc (which were incorporated in the Circular) and all resolutions set out in the notice of general meeting of Grafton Group (UK) plc (which were also incorporated in the Circular) were also passed by shareholders. 

As required by Listing Regulation 6.6.2, copies of the resolutions have been forwarded to the Irish Stock Exchange and the UK Listing Authority where they may be obtained.

Susan Carroll

Deputy Company Secretary

Grafton Group plc

Telephone: [phone]

6 May 2010

This announcement has been issued through the Companies Announcement Service of

the Irish Stock Exchange.

 

END

 

 

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