Annual General Meeting

Grafton Group PLC
11 May 2004







                               Grafton Group plc



                             Annual General Meeting





Grafton Group plc confirms that all resolutions proposed at the Annual General
Meeting of the Company held on 11 May 2004 were duly passed by Shareholders.






Ends                                                                                         11 May 2004
For reference:

Charles Rinn
Secretary
Grafton Group plc
Telephone: (++353) [phone]


This announcement has been issued through the Companies Announcement Service of

                           the Irish Stock Exchange.






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