The next AGM of the Company will be held on Wednesday, 29 April 2020 at 10:30am at Registered Office of the Company at Heron House, Corrig Road, Sandyford, D18 Y2X6.  A Notice of Meeting and related documents are available on the Shareholder Meetings page.

Contact details for the Company are available here.

For contact details for one of our brands, please visit our brands page.

You should contact the Company's Registrars Link Asset Services for any queries related to your shareholding, for example:

• To make an enquiry about your shareholding;
• To inform of a change of name, address, or bank details;
• To change how your dividends are paid;
• To request postal copies of communications from the Company;
• To request a replacement share certificate.

PO Box 1110, Maynooth, Co. Kildare, Ireland

+353 (0) 1 553 0050

[email protected]

https://www.linkassetservices.com/shareholders-and-investors/shareholder-services-ireland

You can also manage your shareholding via the Signal Shares Portal, a free secure online service provided by Link Asset Services.

Shareholders will receive the Company’s Annual Report and Notices of General Meetings electronically via the Grafton Group plc website. Only those shareholders who specifically request a copy will receive a copy by post.

Shareholders can alter the method by which they receive communications by contacting the Company’s Registrars, Link Asset Services.  For details about how to contact Link Asset Services, see How do I contact the Company's Registrars.

You should contact the Registrars Link Asset Services informing them that you have lost your share certificate and requesting an indemnity for lost share certificate.  For details about how to contact Link Asset Services, see below.

PO Box 1110, Maynooth, Co. Kildare, Ireland

+353 (0) 1 553 0050

[email protected]

https://www.linkassetservices.com/shareholders-and-investors/shareholder-services-ireland

A Grafton Unit comprises one ordinary share of 5 cent and seventeen ‘A’ ordinary shares of 0.001 cent each in Grafton Group plc (“Grafton”, the “Company”) and one ‘C’ ordinary share of Stg0.0001p in Grafton Group (UK) plc. Below is a summary of the rights and obligations attaching to each of the components comprised in the Grafton Unit together with background information.

Ordinary Shares

The holders of ordinary shares are entitled to attend, speak and vote at all General Meetings of the Company.

‘A’ Ordinary Shares

The ‘A’ ordinary shares rank pari passu with ordinary shares regarding any dividends declared. On a return of capital on a winding up or otherwise (other than on conversion, redemption or purchase of shares), the holders of ‘A’ ordinary shares are entitled, pari passu with the holders of the ordinary shares, to the repayment of their nominal value of 0.001 cent per share, with no right to participate any further. The holders of the ‘A’ ordinary shares are not entitled to receive notice of any general meeting of the Company or to attend, speak or vote at any such general meeting, unless the business of the meeting includes a resolution varying or abrogating any of the special rights attaching to such shares.

‘C’ Ordinary Shares (in Grafton Group (UK) plc)

The ‘C’ ordinary shares do not entitle their holders to receive notice of, attend or vote at any general meeting of Grafton Group (UK) plc unless the business of the meeting includes a resolution varying or abrogating any of the special rights attaching to such shares. If dividends are declared on ‘C’ ordinary shares, the holder of a Grafton Unit shall be entitled to be paid dividends in respect of the ‘C’ ordinary shares comprised in such Grafton Unit. On a return of capital on a winding up or otherwise (other than on conversion, redemption or purchase of shares) the holders of ‘C’ ordinary shares are entitled to the repayment of their nominal value of Stg0.0001p per share, with no right to participate any further.