Grafton Group plc's Annual General Meeting will be held on the morning of 9 May 2017 at the IMI Conference Centre, Sandyford Road, Dublin 16.

Title PDF
Result of AGM

Result of AGM (pdf, 122KB, opens in a new window) (122KB)

2015 Annual Report

2015 Annual Report (pdf, 7.4MB, opens in a new window) (7.4MB)

Notice of 2016 AGM

Notice of 2016 AGM (pdf, 85KB, opens in a new window) (85KB)

Form of Proxy for 2016 AGM

Form of Proxy for 2016 AGM (pdf, 665KB, opens in a new window) (665KB)

Report of the Remuneration Committee on Directors’ Remuneration

Report of the Remuneration Committee on Directors’ Remuneration (pdf, 58KB, opens in a new window) (58KB)

Total Number of Shares and Voting Rights at the Date of Notice of 2016 AGM

Total Number of Shares and Voting Rights at the Date of Notice of 2016 AGM (pdf, 176KB, opens in a new window) (176KB)

Grafton Group plc - Memorandum & Articles of Association

Grafton Group plc - Memorandum & Articles of Association  (pdf, 376KB, opens in a new window) (376KB)

Electronic Proxy Voting

Electronic Proxy Voting (pdf, 173KB, opens in a new window) (173KB)