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Grafton Group PLC
10 June 2021
 

Grafton Group plc

(the "Company")

10 June 2021

 

Results of 2021 Annual General Meeting

 

Since the declaration of the results of the poll on the resolutions proposed at the 2021 Annual General Meeting (the "AGM"), the Company has been informed by Euroclear Bank SA/NV ("Euroclear Bank") that there was an overvote on its part on the votes that it submitted for each of the AGM resolutions.  This overvote did not have any effect on the validity of the adoption of each of the AGM resolutions and the outcome of the AGM is therefore unaffected.  With the exception of the increased support for resolution number 3a, the percentage difference in support for each of the resolutions caused by the overvote was not material.  Euroclear Bank has apologised to the Board for the overvote.

 

We have set out below a revised tabulation of the AGM votes having made the appropriate changes for the overvote. These changes are based solely on the information provided by Euroclear Bank. 

 


FOR

%

AGAINST

%

WITHHELD

Resolution 1

93,759,349

98.42

1,502,490

1.58

138,093

Resolution 2

94,228,345

98.77

1,171,309

1.23

278

Resolution 3A

56,986,394

66.46

28,759,859

33.54

9,653,679

Resolution 3B

95,097,137

99.68

300,670

0.32

2,125

Resolution 3C

95,098,154

99.69

299,653

0.31

2,125

Resolution 3D

95,075,335

99.66

322,472

0.34

2,125

Resolution 3E

95,097,153

99.68

300,654

0.32

2,125

Resolution 3F

94,486,437

99.04

911,370

0.96

2,125

Resolution 3G

95,324,430

99.92

73,377

0.08

2,125

Resolution 4

94,106,314

98.64

1,292,993

1.36

625

Resolution 5

95,339,708

99.94

59,899

0.06

325

Resolution 6

91,165,066

95.56

4,234,358

4.44

508

Resolution 7

93,102,755

97.59

2,296,516

2.41

661

Resolution 8

94,020,578

98.55

1,378,533

1.45

821

Resolution 9

94,598,054

99.17

794,140

0.83

7,738

Resolution 10

93,301,171

97.91

1,986,975

2.09

111,786

Resolution 11

95,270,943

99.98

20,155

0.02

108,834

Resolution 12

95,384,553

100.00

2,025

0.00

13,354

Resolution 13

95,267,178

99.87

119,968

0.13

12,786

Resolution 14

92,899,195

97.38

2,500,229

2.62

508

 

 

 

Charles Rinn

Company Secretary

Grafton Group plc

Telephone: +353 1 216 0600

 

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