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Pin to quick picksGrafton Group Regulatory News (GFTU)

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Notice of AGM

25 Mar 2019 07:00

RNS Number : 8479T
Grafton Group PLC
25 March 2019
 

Grafton Group plc (the "Company")

 

Notice of 2019 Annual General Meeting and Form of Proxy

 

The Notice of Annual General Meeting and Form of Proxy for the Annual General Meeting of the Company have been published today and may be downloaded from the Company's website www.graftonplc.com/investors/shareholder-services/agm.

 

Copies of the above documents have been submitted to the National Storage Mechanism and will shortly be available for inspection at http://www.morningstar.co.uk/uk/NSM.

 

The Annual General Meeting of the Company will be held at the IMI Conference Centre, Sandyford Road, Dublin 16 on Wednesday 8 May 2019 at 10.30am.

 

 

Susan Lannigan

Deputy Company Secretary

Grafton Group plc

Telephone: +353 1 2160600

 

25 March 2019

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
 
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