Results of AGM

Grafton Group PLC
08 May 2008

Grafton Group plc

Result of Annual General Meeting



All resolutions proposed at the Annual General Meeting of the Company held on 8
May 2008 were duly passed, including the following items of special business, as
set out in the convening notice dated 7 April 2008:



Renewal of the authority to allot shares for cash otherwise than in accordance
with statutory pre-emption rights;



Renewal of the authority to make market purchases of the Company's own shares;



Renewal of the authority to determine the price range at which any treasury
shares may be reissued other than on the Stock Exchange;



Renewal of the authority to make purchases of 'A' Ordinary Shares;



Authority to sub-divide 'A' Ordinary Shares by means of 10 for 1 share split;



Authority to make amendments to the Company's Articles of Association;



Authority to make amendment to the 1999 Grafton Group Share Scheme; and



Authority to communicate with shareholders by electronic means.





8 May 2008



Susan Carroll

Assistant Company Secretary

Grafton Group plc



Telephone:  [phone]







This announcement has been issued through the Companies Announcement Service of

                           The Irish Stock Exchange.






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