Results of AGM

Grafton Group PLC
11 May 2007

Grafton Group plc

Result of Annual General Meeting



All resolutions proposed at the Annual General Meeting of the Company held on 11
May 2007 were duly passed, including the following items of special business, as
set out in the convening notice dated 28 February 2007:



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 and



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



11 May 2007



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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