Annual Information Update

RNS Number : 5491Q

Grafton Group PLC

14 April 2009

 

Grafton Group plc

ANNUAL INFORMATION UPDATE ('AIU')

Grafton Group plc (the 'Company') published its Annual Report for the year ended 31 December 2008 on 27 March 2009. 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 27 March 2009, 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.

• Regulatory announcements and filings made to the Irish Stock Exchange and UK Listing Authority via a Regulatory Information Service

Date	Announcement
31 Mar 08	Total Voting Rights
08 Apr 08	2007 Annual Report issue notice
08 Apr 08	Director/PDMR Shareholding
10 Apr 08	Annual Information Update
30 Apr 08	Total Voting Rights
06 May 08	Holding in Company - Sprucegrove Investment Management
08 May 08	Interim Management Statement
08 May 08	Results of AGM
09 May 08	Sub-division of A Ordinary Shares
09 May 08	Director/PDMR Shareholding
30 May 08	Total Voting Rights
04 Jun 08	Holding in Company - Bank of Ireland Asset Management
10 Jun 08	Director/PDMR Shareholding
20 Jun 08	Director/PDMR Shareholding
10 Jul 08	Trading Update for Six Months to 30 June 2008
25 Jul 08	Director/PDMR Shareholding
31 Jul 08	Total Voting Rights
29 Aug 08	2008 Half-yearly Results
29 Aug 08	Purchase of 'A' Ordinary Shares
08 Sep 08	Holding in Company - Bank of Ireland Asset Management
15 Sep 08	Holding in Company - Invesco Limited
16 Sep 08	Director/PDMR Shareholding
17 Sep 08	Director/PDMR Shareholding
22 Sep 08	Director/PDMR Shareholding
24 Sep 08	Director/PDMR Shareholding
15 Oct 08	Holding in Company - Allied Irish Banks plc
20 Oct 08	Holding in Company - Fundamental Investors, Inc.
30 Oct 08	Director/PDMR Shareholding
03 Nov 08	Holding in Company - Fundamental Investors, Inc.
19 Nov 08	Interim Management Statement
21 Nov 08	Holding in Company - Bank of Ireland Asset Management
07 Jan 09	Trading Statement
23 Jan 09	Director/PDMR Shareholding
27 Feb 09	2008 Preliminary Statement
27 Feb 09	Purchase of 'A' Ordinary Share
09 Mar 09	Block Listing Review
27 Mar 09	2008 Annual Report issue notice

• Companies Registration Office Filings

Date	Filing
09 Apr 08	B5 - Allotments of Shares
11 Apr 08	Interim Accounts
01 May 08	B5 - Allotments of Shares
22 May 08	B7 - Notice of cancellation of shares
22 May 08	G1 - Alteration to Memorandum and Articles of Association
22 May 08	G2E - Ordinary Resolution - AGM
22 May 08	G1 - Special Resolution - AGM
22 May 08	G1 - Special Resolution - AGM
22 May 08	G1 - Special Resolution - AGM
22 May 08	G1 - Special Resolution - AGM
22 May 08	G1 - Special Resolution - AGM
12 Jun 08	B7 - Notice of cancellation of shares
28 Aug 08	B5 - Allotments of Shares
28 Aug 08	B5 - Allotments of Shares
28 Aug 08	B5 - Allotments of Shares
28 Aug 08	B5 - Allotments of Shares
28 Aug 08	B1 - Annual Return
28 Aug 08	Annual Report and Accounts
05 Sep 08	B5 - Allotments of Shares
02 Oct 08	Interim Accounts

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 (www.cro.ie).

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.

14 April 2009

Susan Carroll

Assistant Company Secretary

Grafton Group plc

Tel: [phone]

This announcement has been issued through the Companies Announcement Service of

The Irish Stock Exchange.

 

END

 

 

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