Shareholder meetings
An Extraordinary General Meeting ("EGM") of the Company will be held on Thursday, 21 January 2021 at 10.30am at the registered office of the Company at Heron House, Corrig Road, Sandyford Business Park, D18 Y2X6, Ireland.
- 14/01/2021
EGM Announcement
- 23/12/2020
RNS Announcement/Press Release
- 23/12/2020
Cover Flyer to EGM Circular
- 23/12/2020
Guide to accessing the EGM electronically via Lumi
- 23/12/2020
Circular and Notice of EGM
- 23/12/2020
Form of Proxy
- 23/12/2020
Articles of Association marked to show the changes proposed to be made by Resolution 2 (Circular Reference 7(a) of Part 1)
- 23/12/2020
Articles of Association marked to show the changes proposed to be made by Resolution 6(i) (Circular Reference 7(b) of Part 1)
- 23/12/2020
Articles of Association marked to show the changes proposed to be made by Resolutions 2 and 6 (Circular Reference 7(c) of Part 1)
- 23/12/2020
Notification issued by Grafton Group plc to Euroclear Bank as required by Section 5(5) of the Migration Act (Circular Reference 7(d) of Part 1)
- 23/12/2020
Statements issued by Euroclear Bank as required by Section 5(6) of the Migration Act (Circular Reference 7(e) of Part 1)
- 23/12/2020
Section 6(4) Notice published by the Company (Circular Reference 7(f) of Part 1)
- 23/12/2020
Euroclear Terms and Conditions (Circular Reference 7(g) of Part 1)
- 23/12/2020
Euroclear Bank Operating Procedures (Circular Reference 7(h) of Part 1)
- 23/12/2020
Euroclear Bank Services Description (Circular Reference 7(i) of Part 1)
- 23/12/2020
Euroclear Bank Rights of Participants Document (Circular Reference 7(j) of Part 1)
- 23/12/2020
Euroclear Bank Migration Guide (Circular Reference 7(k) of Part 1)
- 23/12/2020
CREST Manual: CREST Reference Manual (December 2020) (Circular Reference 7(l)A of Part 1)
- 23/12/2020
CREST Manual: CREST International Manual (December 2020) (Circular Reference 7(l)B of Part 1)
- 23/12/2020
CREST Manual: CREST Central Counterparty Service Manual (June 2019) (Circular Reference 7(l)C of Part 1)
- 23/12/2020
CREST Manual: CREST Rules (December 2020) (Circular Reference 7(l)D of Part 1)
- 23/12/2020
CREST Manual: CREST CCSS Operations Manual (December 2020) (Circular Reference 7(l)E of Part 1)
- 23/12/2020
CREST Manual: CREST Application Procedure (Circular Reference 7(l)F of Part 1)
- 23/12/2020
CREST Manual: CREST Glossary of Terms (December 2020) (Circular Reference 7(l)G of Part 1)
- 23/12/2020
CREST Manual: CREST Terms and Conditions (Circular Reference 7(o) of Part 1)
- 23/12/2020
CREST Tariff Brochure (Circular Reference 7(p) of Part 1)
- 23/12/2020
Electronic Proxy Voting
- 23/12/2020
Total Shares and Voting Rights