9th May 2006 15:06
Grafton Group PLC09 May 2006 Grafton Group plc Result of Annual General Meeting All resolutions proposed at the Annual General Meeting of the Company held on 8May 2006 were duly passed including the following items of special business, asset out in the convening notice dated 3 April 2006: Renewal of the authority to allot shares for cash otherwise that in accordancewith statutory pre-emption rights; Renewal of the authority to make market purchases of the company's own shares; Renewal of the authority to sanction the price range at which any treasuryshares may be reissued other than on the Stock Exchange and Renewal of the authority to make purchases of 'A' Ordinary Shares. 9 May 2006 Contact: Charles Rinn Secretary Grafton Group plc Telephone: 00 353 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