The 2020 Annual General Meeting of Grafton Group was held on Wednesday, 29 April 2020 at 10.30am at the registered office of the Company at Heron House, Corrig Road, Sandyford Business Park, D18 Y2X6.

The Board regrets that it was not possible for shareholders to attend the AGM in person following the recent decision by the Irish Government to extend its Covid-19 physical distancing measures until 5 May 2020 including a prohibition on non-essential travel and limitations on public gatherings. Shareholders were able to listen to the business of the meeting live via a telephone conference facility and were invited to submit questions prior to the commencement of the meeting.

Listen to a recording of the AGM here

AGM Documents

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