29th Apr 2009 14:09
Grafton Group plc
Result of Annual General Meeting
All resolutions proposed at the Annual General Meeting of the Company held on 29 April 2009 were duly passed, including the following items of special business, as set out in the convening notice dated 25 March 2009:
Renewal of the authority to allot shares for cash otherwise than in accordance with statutory pre-emption rights;
Renewal of the authority to make market purchases of the Company's own shares;
Renewal of the authority to determine the price range at which any treasury shares may be reissued other than on the Stock Exchange and
Renewal of the authority to make purchases of 'A' Ordinary Shares.
29 April 2009
Susan Carroll
Assistant Company Secretary
Grafton Group plc
Telephone: 00 353 1 0216 0600
This announcement has been issued through the Companies Announcement Service of
the Irish Stock Exchange.
Related Shares:
Grafton Group