Grafton Group PLC
19 April 2007
Grafton Group plc
ANNUAL INFORMATION UPDATE ('AIU')
Grafton Group plc (the 'Company') published its Annual Report on 5 April 2007.
This annual information document has been prepared by the Company in accordance
with the provisions of Part 11 of the Prospectus (Directive 2003/71/EC)
Regulations 2005 (S.I. No. 324 of 2005) and has been submitted to the Irish
Stock Exchange for filing with the Irish Financial Services Regulatory Authority
(the Financial Regulator) in accordance with the provisions of the Prospectus
Rules issued by the Financial Regulator. The Company is also publishing this
AIU via a Regulatory Information Service today and making it available in the
Investors section of its website, www.graftonplc.com, under News and Events.
Chronological list of Announcements and Filings
The following is a list of all announcements and filings of a regulatory nature,
made in the twelve month period ended 5 April 2007, together with the date of
the release. This includes all announcements and filings made under the rules
of the Irish Stock Exchange and the UK Listing Authority and all Companies
Registration Office filings during the period, which are listed separately from
the market filings.
(i) Regulatory announcements and filings made to the Irish
Stock Exchange and UK Listing Authority via a Regulatory Information Service
Date Announcement
27-Apr-06 Block Listing Review
03-May-06 Annual Information Update
08-May-06 AGM Statement
08-May-06 Appointment of Non-Executive Director
09-May-06 Result of AGM
01-Jun-06 Director Declaration
07-Jun-06 Director/PDMR Shareholding
12-Jun-06 Director/PDMR Shareholding
04-Jul-06 Trading Update Notification
14-Jul-06 Trading Update
01-Aug-06 Director/PDMR Shareholding
13-Sep-06 Interim Results
13-Sep-06 Purchase of 'A' Ordinary shares
13-Sep-06 Secretary/PDMR Shareholding
15-Sep-06 Director/PDMR Shareholding
02-Oct-06 Director/PDMR Shareholding
23-Oct-06 Director/PDMR Shareholding
26-Oct-06 Director/PDMR Shareholding
21-Nov-06 Director/PDMR Shareholding
12-Dec-06 Director/PDMR Shareholding
19-Dec-06 Director Declaration
20-Dec-06 Trading Statement
09-Jan-07 Block Listing Review
10-Jan-07 Brochure of Particulars
01-Feb-07 Holding in Company
01-Feb-07 Notice of Final Results
09-Feb-07 Notice of Final Results
01-Mar-07 Final Results
01-Mar-07 Purchase of 'A' Ordinary shares
(ii) Companies Registration Office Filings
Date Filing
4-May-06 B10 - Change in Director
9-May-06 B10 - Change in Director
22-May-06 G1 - General Resolution - AGM
22-May-06 G1 - General Resolution - AGM
22-May-06 G1 - General Resolution - AGM
22-May-06 G1 - General Resolution - AGM
22-May-06 B6 - Particulars of a Contract relating to Shares
28-Jul-06 B10 - Change in Director
23-Oct-06 B1 - Annual Return and Financial Statements
21-Dec-06 B7 - Notice of Consolidation of Share Capital
21-Dec-06 B7 - Notice of Consolidation of Share Capital
21-Dec-06 B7 - Notice of Consolidation of Share Capital
21-Dec-06 B7 - Notice of Consolidation of Share Capital
21-Dec-06 B7 - Notice of Consolidation of Share Capital
26-Feb-07 B5 - Allotments of Shares
26-Feb-07 B5 - Allotments of Shares
26-Feb-07 B5 - Allotments of Shares
26-Feb-07 B5 - Allotments of Shares
26-Feb-07 B5 - Allotments of Shares
26-Feb-07 B5 - Allotments of Shares
26-Feb-07 B5 - Allotments of Shares
26-Feb-07 B5 - Allotments of Shares
26-Feb-07 B5 - Allotments of Shares
26-Feb-07 B5 - Allotments of Shares
26-Feb-07 B5 - Allotments of Shares
26-Feb-07 B5 - Allotments of Shares
26-Feb-07 B5 - Allotments of Shares
26-Feb-07 B5 - Allotments of Shares
05-Mar-07 B5 - Allotments of Shares
05-Mar-07 B5 - Allotments of Shares
05-Mar-07 B5 - Allotments of Shares
Availability of the full text of Announcements and Filings
Details of all regulatory announcements are available on the websites of the
Irish Stock Exchange (www.ise.ie) and the London Stock Exchange
(www.londonstockexchange.com). Copies of any filings made with the Companies
Registration Office are available from the Companies Registration Office.
Accuracy of Information
The information referred to in this update was up to date at the time the
information was published but some information may now be out of date.
19 April 2007
Susan Carroll
Assistant Company Secretary
Grafton Group plc
Tel: +353 1 216 0600
This announcement has been issued through the Companies Announcement Service of
The Irish Stock Exchange.
This information is provided by RNS
The company news service from the London Stock Exchange
*A Private Investor is a recipient of the information who meets all of the conditions set out below, the recipient:
Obtains access to the information in a personal capacity;
Is not required to be regulated or supervised by a body concerned with the regulation or supervision of investment or financial services;
Is not currently registered or qualified as a professional securities trader or investment adviser with any national or state exchange, regulatory authority, professional association or recognised professional body;
Does not currently act in any capacity as an investment adviser, whether or not they have at some time been qualified to do so;
Uses the information solely in relation to the management of their personal funds and not as a trader to the public or for the investment of corporate funds;
Does not distribute, republish or otherwise provide any information or derived works to any third party in any manner or use or process information or derived works for any commercial purposes.
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