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Result of AGM | Company Announcement

Investegate announcements from Result of AGM

United kingdomCity ofSusan murraySusan lanniganMark robsonBrian tylerRosheen mcguckianVincent crowleyDavid arnoldGrafton groupLong term incentive plan of the companyMeeting of the companyListing rules of the london stock exchangeUnited kingdom national storage mechanismRemuneration of the committeePricewaterhousecoopers as auditors of the company

Grafton : Updated Form of Proxy for 2024 AGM -March 26, 2024 at 09:49 am EDT

GRAFTON GROUP plc FORM OF PROXY To be used for the Annual General Meeting of Grafton Group plc to be held on 2 May.

Vincent crowleyRosheen mcguckianDavid arnoldMary abbeySusan murrayMark robsonBrian tylerPricewaterhousecoopers as auditors of the companyLong term incentive plan of the companyConference centreApple appLink registrarsRemuneration of the committeeEuroclear bank sa nvEuroclear united kingdom international limitedGrafton group

Marshalls : Form of Proxy | MarketScreener

00000101010010 000001 . | April 4, 2023

Justin lockwoodGraham protheroSimon bourneMartyn coffeyDiana houghtonAngela bromfieldVanda murrayExplanatory noteDirector remuneration policyAnnual reportOrdinary shareDirector remuneration reportAvis darzinsAnnual general meetingMarshalls plc stock exchangePress release

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