Grafton Group plc (the "Company")
Notice of 2023 Annual General Meeting and Form of Proxy
Notice of the 2023 Annual General Meeting ("AGM") of the Company and the Form of Proxy for the 2023 AGM have been published on the Company's website at https://www.graftonplc.com/investors/shareholder-services/shareholder-meetings/.
In accordance with Rule 9.6.1 of the Listing Rules, copies of the above documents have been submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
The AGM will be held at 10.30am on Thursday, 4 May 2023 at the Irish Management Institute (IMI) Conference Centre, Sandyford Road, Dublin 16, D16 X8C3, Ireland.
We are pleased to be also able to provide a facility for shareholders to view and listen to the business of the meeting and raise questions during the meeting at the invitation of the Chair through the Company's webcasting platform operated by BRR Media (the "Webcasting Platform"), as described in further detail in the Notice of AGM. Shareholders wishing to vote at the AGM will still need to submit their voting instructions by the relevant deadlines before the AGM, as it will not be possible to vote at the AGM using the Webcasting Platform.
Charles Rinn
Company Secretary
Grafton Group plc
Telephone: +353 1 2160600
16 March 2023
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