10th Apr 2008 14:49
Grafton Group PLC10 April 2008 Grafton Group plc ANNUAL INFORMATION UPDATE ('AIU') Grafton Group plc (the 'Company') published its Annual Report on 7 April 2008.This annual information document has been prepared by the Company in accordancewith the provisions of Part 11 of the Prospectus (Directive 2003/71/EC)Regulations 2005 (S.I. No. 324 of 2005) and has been submitted to the IrishStock Exchange for filing with the Irish Financial Services Regulatory Authority(the Financial Regulator) in accordance with the provisions of the ProspectusRules issued by the Financial Regulator. The Company is also publishing thisAIU via a Regulatory Information Service today and making it available in theInvestors section of its website, www.graftonplc.com, under News and Events. Chronological list of Announcements and Filings The following is a list of all announcements and filings of a regulatory nature,made in the twelve month period ended 7 April 2008, together with the date ofthe release. This includes all announcements and filings made under the rulesof the Irish Stock Exchange and the UK Listing Authority and all CompaniesRegistration Office filings during the period, which are listed separately fromthe market filings. (i) Regulatory announcements and filings made to the IrishStock Exchange and UK Listing Authority via a Regulatory Information Service Date Announcement19 Apr 07 Annual Information Update24 Apr 07 Blocklisting Review10 May 07 Holding in Company - Bank of Ireland Securities Services11 May 07 AGM Statement11 May 07 Results of AGM06 Jun 07 Share Buy Back12 Jun 07 Director/PDMR Shareholding22 Jun 07 Director/PDMR Shareholding02 Jul 07 Trading Statement Notification04 Jul 07 Total Voting Rights05 Jul 07 Director Declaration11 Jul 07 Director/PDMR Shareholding12 Jul 07 Trading Update Statement23 Jul 07 Director/PDMR Shareholding31 Jul 07 Total Voting Rights9 Aug 07 Blocklisting Review13 Aug 07 Notice of Interim Results13 Aug 07 Notice of Interim Results (Amendment)14 Aug 07 Interim Results14 Aug 07 Purchase of 'A' Ordinary shares29 Aug 07 Holding in Company - Bank of Ireland Asset Management29 Aug 07 Holding in Company - Sprucegrove Investment Management31 Aug 07 Total Voting Rights19 Sep 07 Director/PDMR Shareholding21 Sep 07 Share Buy Back25 Sep 07 Share Buy Back26 Sep 07 Director/PDMR Shareholding26 Sep 07 Share Buy Back27 Sep 07 Share Buy Back01 Oct 07 Total Voting Rights02 Oct 07 Director/PDMR Shareholding04 Oct 07 Director/PDMR Shareholding15 Oct 07 Director/PDMR Shareholding26 Oct 07 Share Buy Back30 Oct 07 Share Buy Back31 Oct 07 Total Voting Rights01 Nov 07 Share Buy Back06 Nov 07 Share Buy Back09 Nov 07 Share Buy Back15 Nov 07 Share Buy Back19 Nov 07 Share Buy Back20 Nov 07 Share Buy Back20 Nov 07 Director/PDMR Shareholding21 Nov 07 Share Buy Back22 Nov 07 Share Buy Back27 Nov 07 Share Buy Back30 Nov 07 Total Voting Rights03 Dec 07 Share Buy Back04 Dec 07 Share Buy Back05 Dec 07 Share Buy Back06 Dec 07 Holding in Company - Sprucegrove Investment Management06 Dec 07 Holding in Company - Irish Life Investment Managers14 Dec 07 Director/PDMR Shareholding17 Dec 07 Share Buy Back17 Dec 07 Holding in Company - Bank of Ireland Asset Management18 Dec 07 Share Buy Back19 Dec 07 Share Buy Back19 Dec 07 Director/PDMR Shareholding20 Dec 07 Holding in Company - Bank of Ireland Asset Managment20 Dec 07 Share Buy Back21 Dec 07 Share Buy Back31 Dec 07 Share Buy Back02 Jan 08 Total Voting Rights03 Jan 08 Trading Update Notification04 Jan 08 Trading Update07 Jan 08 Director/PDMR Shareholding08 Jan 08 Blocklisting Interim Review22 Jan 08 Holding in Company - AXA S.A.31 Jan 08 Total Voting Rights06 Feb 08 Holding in Company - Bank of Ireland Asset Management25 Feb 08 Holding in Company - Allied Irish Banks plc26 Feb 08 Holding in Company - Fundamental Investors Inc.28 Feb 08 Holding in Company - Fundamental Investors Inc.29 Feb 08 Total Voting Rights10 Mar 08 Final Results10 Mar 08 Purchase of 'A' Ordinary Share31 Mar 08 Total Voting Rights (ii) Companies Registration Office Filings Date Filing24 Apr 07 B7 notice of cancellation of shares24 May 07 G1P SR General Resolution - AGM24 May 07 G1P SR General Resolution - AGM24 May 07 G1P SR General Resolution - AGM24 May 07 G1P SR General Resolution - AGM20 Jun 07 B5 - Allotments of Shares20 Jun 07 B5 - Allotments of Shares04 Jul 07 H5 Purchase of Own Shares17 Jul 07 B5 - Allotments of Shares18 Oct 07 B5 - Allotments of Shares23 Oct 07 B1C Annual Return and Accounts05 Feb 08 B5 - Allotments of Shares05 Feb 08 B5 - Allotments of Shares05 Feb 08 B5 - Allotments of Shares05 Feb 08 B5 - Allotments of Shares05 Feb 08 B5 - Allotments of Shares05 Feb 08 B5 - Allotments of Shares05 Feb 08 B5 - Allotments of Shares05 Feb 08 B5 - Allotments of Shares06 Feb 08 B5 - Allotments of Shares06 Feb 08 B5 - Allotments of Shares07 Feb 08 B7 notice of cancellation of shares07 Feb 08 B7 notice of cancellation of shares07 Feb 08 B7 notice of cancellation of shares07 Feb 08 B7 notice of cancellation of shares07 Feb 08 B7 notice of cancellation of shares07 Feb 08 B7 notice of cancellation of shares07 Feb 08 B7 notice of cancellation of shares07 Feb 08 B7 notice of cancellation of shares07 Feb 08 B7 notice of cancellation of shares07 Feb 08 B7 notice of cancellation of shares07 Feb 08 B7 notice of cancellation of shares07 Feb 08 B7 notice of cancellation of shares07 Feb 08 B7 notice of cancellation of shares07 Feb 08 B7 notice of cancellation of shares07 Feb 08 B7 notice of cancellation of shares07 Feb 08 B7 notice of cancellation of shares07 Feb 08 B7 notice of cancellation of shares07 Feb 08 B7 notice of cancellation of shares07 Feb 08 B7 notice of cancellation of shares07 Feb 08 H5 Purchasing Own Shares07 Feb 08 H5 Purchasing Own Shares07 Feb 08 H5 Purchasing Own Shares07 Feb 08 H5 Purchasing Own Shares07 Feb 08 H5 Purchase of Own Shares07 Feb 08 H5 Purchase of Own Shares11 Feb 08 B7 notice of cancellation of shares28 Feb 08 B5 - Allotments of Shares04 Mar 08 B7 notice of cancellation of shares04 Mar 08 B7 notice of cancellation of shares04 Mar 08 B7 notice of cancellation of shares04 Mar 08 B7 notice of cancellation of shares04 Mar 08 H5 Purchase of Own Shares Availability of the full text of Announcements and Filings Details of all regulatory announcements are available on the websites of theIrish Stock Exchange (www.ise.ie) and the London Stock Exchange(www.londonstockexchange.com). Copies of any filings made with the CompaniesRegistration Office are available from the Companies Registration Office. Accuracy of Information The information referred to in this update was up to date at the time theinformation was published but some information may now be out of date. 10 April 2008 Susan Carroll Assistant Company Secretary Grafton Group plc Tel: +353 1 216 0600 This announcement has been issued through the Companies Announcement Service of The Irish Stock Exchange. This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Grafton Group