Annual Information Update

RNS Number : 2499B

Grafton Group PLC

12 April 2012

 

Grafton Group plc

ANNUAL INFORMATION UPDATE ('AIU')

Grafton Group plc (the 'Company') published its Annual Report for the year ended 31 December 2011 on 5 April 2012.  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 filed with the Central Bank of Ireland (the 'Central Bank') in accordance with the provisions of the Prospectus Rules issued by the Central Bank.  The Company is also publishing this AIU via a Regulatory Information Service today, 12 April 2012, 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 20 April 2011.  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
20 April 2011	Annual Information Update
03 May 2011	Total Voting Rights
04 May 2011	Interim Management Statement
04 May 2011	Results of Annual General Meeting
05 May 2011	Director/PDMR Shareholding
13 May 2011	Director/PDMR Shareholding
26 May 2011	Director/PDMR Shareholding
31 May 2011	Total Voting Rights
28 June 2011	Holding(s) in Company - Investec Asset Management Limited
30 June 2011	Total Voting Rights
01 July 2011	Board Changes
06 July 2011	Block Listing Six Monthly Return
08 July 2011	Trading Update for six months ended 30 June 2011
14 July 2011	Holding in Company - Investec Asset Management Limited
18 July 2011	Director/PDMR Shareholding
03 August 2011	Holding in Company - Investec Asset Management Limited
03 August 2011	Holding in Company - Threadneedle Asset Management Holdings Limited
11 August 2011	Holding in Company - Investec Asset Management Limited
15 August 2011	Notice of Half-Yearly Results
31 August 2011	Total Voting Rights
31 August 2011	Half Yearly Results
02 September 2011	Director/PDMR Shareholding
16 September 2011	Director/PDMR Shareholding
30 September 2011	Total Voting Rights
20 October 2011	Holding in Company - State Street Global Advisors Ireland Limited
09 November 2011	Interim Management Statement
06 December 2011	Director/PDMR Shareholding
07 December 2011	Director/PDMR Shareholding
19 December 2011	Director/PDMR Shareholding
20 December 2011	Director/PDMR Shareholding
03 January 2011	Directorate Change
11 January 2012	Trading Update
12 January 2012	Block Listing Interim Review
23 February 2012	Notice of Results
29 February 2012	Brochure of Particulars
29 February 2012	Total Voting Rights
05 March 2012	Main Securities Market Notice - Admission Notice
07 March 2012	Final Results 2011 Statement & Financials
16 March 2012	Holding in Company - Invesco Limited
21 March 2012	Director/PDMR Shareholding
22 March 2012	Holding in Company - Franklin Templeton Institutional, LLC
30 March 2012	Total Voting Rights
30 March 2012	Holding in Company - Investec Asset Management Limited
30 March 2012	Holding(s) in Company - Franklin Resources, Inc
02 April 2012	Holding(s) in Company - Franklin Templeton Institutional, LLC
05 April 2012	Issue of 2011 Annual Report and Notice of AGM / Proxy

(ii)    Companies Registration Office Filings

Date	Filing
11 May 2011	B5 - Allotments of Shares
14 June 2011	B5 - Allotments of Shares
15 June 2011	G1P - Special Resolution - AGM
16 June 2011	B10 - Resignation of Director
27 June 2011	G2E - Ordinary Resolution - AGM
26 July 2011	B77 - Authorisation of an Electronic Filing Agent
15 August 2011	B5 - Allotments of Shares
30 August 2011	Annual Report and Accounts
30 August 2011	B1 - Annual Return
16 September 2011	B5 - Allotments of Shares
06 January 2012	B10 - Resignation of Director
16 February 2012	B5 - Allotments of Shares
07 March 2012	B5 - Allotments of Shares
12 March 2012	B5 - Allotments of Shares
16 March 2012	B5 - Allotments of Shares
27 March 2012	B5 - Allotments of Shares
02 April 2012	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) and at the National Storage Mechanism (www.hemscott.com/nsm.do).  Copies of any filings made with the Companies Registration Office are available from the Companies Registration Office (www.cro.ie).

Documents sent to shareholders

During the period, the following documents were published by the Company and sent to    shareholders:

Date of Issue	Document
05 April 2011	2011 Annual Report
05 April 2011	Notice of Annual General Meeting
05 April 2011	Form of Proxy

These documents are available on the Company's website (www.graftonplc.com) and at the National Storage Mechanism (www.hemscott.com/nsm.do). 

 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.

12 April 2012

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

 

 

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