2011 Annual Report/Notice of AGM and Form of Proxy

RNS Number : 9632A

Grafton Group PLC

05 April 2012

 

Grafton Group plc

2011 Annual Report, Notice of Annual General Meeting and Form of Proxy

Grafton Group plc (the 'Company') has today issued the above documents to Shareholders and published them on its website www.graftonplc.com.

Copies of the above documents have been submitted to the Irish Stock Exchange and the UK National Storage Mechanism and will shortly be available for inspection at:

Companies Announcements Office

The Irish Stock Exchange

28 Anglesea Street

Dublin 2

Tel: [phone]

and at  www.hemscott.com/nsm.do

Annual General Meeting

The Annual General Meeting of the Company will be held at the IMI Conference Centre, Sandyford Road, Dublin 16 on Thursday 10 May 2012 at 10.30am.

In addition to the 2011 Annual Report, Notice of Annual General Meeting and a Sample Form of Proxy, the following documents have today been made available on the Company's website www.graftonplc.com:

 ·    Current Memorandum and Articles of Association of the Company

 ·    Details of Total Voting Rights

Susan Carroll

Deputy Company Secretary

Grafton Group plc

Telephone: [phone]

5 April 2012

This announcement has been issued through the Companies Announcement Service of

The Irish Stock Exchange.

 

END

 

 

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