Annual Information Update

RNS Number : 7183K

Grafton Group PLC

23 April 2010

 

Grafton Group plc

ANNUAL INFORMATION UPDATE ('AIU')

Grafton Group plc (the 'Company') published its Annual Report for the year ended 31 December 2009 on 6 April 2010.  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, together with the date of the release, made in the period since the Company's last Annual Information Update, issued on 14 April 2009.  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
14 Apr 09	Annual Information Update
29 Apr 09	Interim Management Statement
29 Apr 09	Directorate Announcement
29 Apr 09	Result of Annual General Meeting
30 Apr 09	Total Voting Rights
14 May 09	Holding in Company - Irish Life Investment Managers
11 Jun 09	Director/PDMR Shareholding
15 Jun 09	Director/PDMR Shareholding
26 Jun 09	Director/PDMR Shareholding
30 Jun 09	Total Voting Rights
03 Jul 09	Trading Update for six months ended 30 June 2009
16 Jul 09	Director/PDMR Shareholding
27 Jul 09	Holding in Company - Investec Asset Management Limited
31 Jul 09	Total Voting Rights
21 Aug 09	Notice of Half-Yearly Results
28 Aug 09	2009 Half-Yearly Report
28 Aug 09	Purchase of 'A' Ordinary Shares
02 Sep 09	Director/PDMR Shareholding
07 Sep 09	Holding in Company - FMR LLC
14 Sep 09	Holding in Company - Investec Asset Management Limited
18 Sep 09	Director/PDMR Shareholding
15 Oct 09	Holding in Company - Capital Research & Management Company
30 Oct 09	Total Voting Rights
02 Nov 09	Block Listing Six Monthly Return
09 Nov 09	Directors/PDMR Shareholding
10 Nov 09	Interim Management Statement
30 Nov 09	Total Voting Rights
11 Dec 09	Directors/PDMR Shareholding
04 Jan 10	Total Voting Rights
05 Jan 10	Holding in Company - Capital Research and Management Company
06 Jan 10	Trading Statement
07 Jan 10	Holding in Company - Fundamental Investors, Inc.
08 Jan 10	Block Listing Six Monthly Return
20 Jan 10	Brochure of Particulars
22 Jan 10	Update to Brochure of Particulars
25 Jan 10	Main Market Notice - Admission notice
28 Jan 10	Holding in Company - Invesco Limited
29 Jan 10	Total Voting Rights
04 Feb 10	Holding in Company - Bank of Ireland Asset Management
25 Feb 10	Notice of Final Results
26 Feb 10	Total Voting Rights
01 Mar 10	Holding in Company - Investec Asset Management Limited
04 Mar 10	2009 Final Results
25 Mar 10	Retirement of Non-Executive Director
31 Mar 10	Total Voting Rights
06 Apr 10	2009 Annual Report issue notice
13 Apr 10	Director/PDMR Shareholding

(ii)    Companies Registration Office Filings

Date	Filing
05 May 09	B10 - Resignation of director
11 May 09	G1 - Special Resolution - AGM
11 May 09	G1 - Special Resolution - AGM
11 May 09	G1 - Special Resolution - AGM
11 May 09	G1 - Special Resolution - AGM
14 May 09	B5 - Allotments of Shares
26 May 09	B10 - Appointment of director
01 Sep 09	B5 - Allotments of Shares
01 Sep 09	B5 - Allotments of Shares
01 Sep 09	B5 - Allotments of Shares
01 Sep 09	B5 - Allotments of Shares
17 Sep 09	B1 - Annual Return
17 Sep 09	Annual Report and Accounts
16 Nov 09	B5 - Allotments of Shares
16 Nov 09	B7 - Notice of cancellation of shares
19 Nov 09	B5 - Allotments of Shares
21 Dec 09	B10 - Change in director's details
12 Apr 10	B5 - Allotments of Shares
19 Apr 10	B5 - Allotments of Shares
19 Apr 10	B5 - Allotments of Shares
19 Apr 10	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 (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.

23 April 2010

Susan Carroll

Deputy Company Secretary

Grafton Group plc

Tel: [phone]

This announcement has been issued through the Companies Announcement Service of

the Irish Stock Exchange.

 

END

 

 

ISEKKNDPNBKDKQB