19th Apr 2007 11:27
Grafton Group PLC19 April 2007 Grafton Group plc ANNUAL INFORMATION UPDATE ('AIU') Grafton Group plc (the 'Company') published its Annual Report on 5 April 2007.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 5 April 2007, 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 Announcement27-Apr-06 Block Listing Review03-May-06 Annual Information Update08-May-06 AGM Statement08-May-06 Appointment of Non-Executive Director09-May-06 Result of AGM01-Jun-06 Director Declaration07-Jun-06 Director/PDMR Shareholding12-Jun-06 Director/PDMR Shareholding04-Jul-06 Trading Update Notification14-Jul-06 Trading Update01-Aug-06 Director/PDMR Shareholding13-Sep-06 Interim Results13-Sep-06 Purchase of 'A' Ordinary shares13-Sep-06 Secretary/PDMR Shareholding15-Sep-06 Director/PDMR Shareholding02-Oct-06 Director/PDMR Shareholding23-Oct-06 Director/PDMR Shareholding26-Oct-06 Director/PDMR Shareholding21-Nov-06 Director/PDMR Shareholding12-Dec-06 Director/PDMR Shareholding19-Dec-06 Director Declaration20-Dec-06 Trading Statement09-Jan-07 Block Listing Review10-Jan-07 Brochure of Particulars01-Feb-07 Holding in Company01-Feb-07 Notice of Final Results09-Feb-07 Notice of Final Results01-Mar-07 Final Results01-Mar-07 Purchase of 'A' Ordinary shares (ii) Companies Registration Office Filings Date Filing4-May-06 B10 - Change in Director9-May-06 B10 - Change in Director22-May-06 G1 - General Resolution - AGM22-May-06 G1 - General Resolution - AGM22-May-06 G1 - General Resolution - AGM22-May-06 G1 - General Resolution - AGM22-May-06 B6 - Particulars of a Contract relating to Shares28-Jul-06 B10 - Change in Director23-Oct-06 B1 - Annual Return and Financial Statements21-Dec-06 B7 - Notice of Consolidation of Share Capital21-Dec-06 B7 - Notice of Consolidation of Share Capital21-Dec-06 B7 - Notice of Consolidation of Share Capital21-Dec-06 B7 - Notice of Consolidation of Share Capital21-Dec-06 B7 - Notice of Consolidation of Share Capital26-Feb-07 B5 - Allotments of Shares26-Feb-07 B5 - Allotments of Shares26-Feb-07 B5 - Allotments of Shares26-Feb-07 B5 - Allotments of Shares26-Feb-07 B5 - Allotments of Shares26-Feb-07 B5 - Allotments of Shares26-Feb-07 B5 - Allotments of Shares26-Feb-07 B5 - Allotments of Shares26-Feb-07 B5 - Allotments of Shares26-Feb-07 B5 - Allotments of Shares26-Feb-07 B5 - Allotments of Shares26-Feb-07 B5 - Allotments of Shares26-Feb-07 B5 - Allotments of Shares26-Feb-07 B5 - Allotments of Shares05-Mar-07 B5 - Allotments of Shares05-Mar-07 B5 - Allotments of Shares05-Mar-07 B5 - Allotments of 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. 19 April 2007 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