25 Mar 2019 07:00
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
Grafton Group (GFTU)