Shareholder Meetings
The Annual General Meeting ("AGM") of the Company was held at 10.30am on Wednesday 28 April 2021 at the Offices of Grafton Group plc, Heron House, Corrig Road, Sandyford Business Park, D18 Y2X6, Ireland.
- 10/06/2021
Update on AGM Vote
- 28/04/2021
Result of 2021 AGM
- 28/04/2021
Grafton AGM 2021 Audio Recording
- 15/04/2021
Annual General Meeting Update
- 24/03/2021
Notice of 2021 AGM
- 24/03/2021
Form of Proxy for 2021 AGM
- 24/03/2021
Lumi User Guide
- 24/03/2021
Memorandum & Articles of Association including Shareholders’ Rights Addendum
- 24/03/2021
Memorandum and Articles of Association including Shareholders' Rights Addendum (marked up)
- 24/03/2021
Grafton Group plc 2021 SAYE Plan
- 24/03/2021
Grafton Group plc 2021 LTIP Plan
- 24/03/2021
Electronic Proxy Voting
- 24/03/2021
Total Shares and Voting Rights
- 24/03/2021
Annual Report 2020