Notice of AGM

RNS Number : 8479T

Grafton Group PLC

25 March 2019

 

Grafton Group plc (the "Company")

Notice of 2019 Annual General Meeting and Form of Proxy

The Notice of Annual General Meeting and Form of Proxy for the Annual General Meeting of the Company have been published today and may be downloaded from the Company's website www.graftonplc.com/investors/shareholder-services/agm.

Copies of the above documents have been submitted to the National Storage Mechanism and will shortly be available for inspection at http://www.morningstar.co.uk/uk/NSM.

The Annual General Meeting of the Company will be held at the IMI Conference Centre, Sandyford Road, Dublin 16 on Wednesday 8 May 2019 at 10.30am.

Susan Lannigan

Deputy Company Secretary

Grafton Group plc

Telephone: [phone]

25 March 2019

 

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