8th May 2008 15:55
Grafton Group PLC08 May 2008 Grafton Group plc Result of Annual General Meeting All resolutions proposed at the Annual General Meeting of the Company held on 8May 2008 were duly passed, including the following items of special business, asset out in the convening notice dated 7 April 2008: Renewal of the authority to allot shares for cash otherwise than 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 determine the price range at which any treasuryshares may be reissued other than on the Stock Exchange; Renewal of the authority to make purchases of 'A' Ordinary Shares; Authority to sub-divide 'A' Ordinary Shares by means of 10 for 1 share split; Authority to make amendments to the Company's Articles of Association; Authority to make amendment to the 1999 Grafton Group Share Scheme; and Authority to communicate with shareholders by electronic means. 8 May 2008 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. This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Grafton Group