Annual General MeetingGrafton Group plc's Annual General Meeting was held at 10:30 a.m. on 10 May 2012 at the IMI Conference Centre, Sandyford Road, Dublin 16. View Notice of Meeting (112KB PDF) View Annual Report (1.12MB PDF) View Proxy form for Grafton Group plc AGM (293KB PDF) View the Total Number of Shares and Voting Rights at the date of Notice of Annual General Meeting (32KB PDF) Memorandum & Articles of Association (392KB PDF) View Results of 2012 AGM (70KB PDF)
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