Business
Result of AGM
Result of AGM.
About this update from Grafton Group Plc
[{"type":"text","content":"\n\n8 May 2025\n \nGrafton Group plc\n(the \"Company\")\n \nResults of the Annual General Meeting of the Company\nheld at 10.30am (Irish Time) on 8 May 2025\n \nGrafton Group plc (the \"Company\") held its Annual General Meeting (\"AGM\") on 8 May 2025 during which all ordinary and special resolutions were duly passed.\n \nAll resolutions, as set out in the Notice of AGM dated 24 March 2025, were voted on by way of a poll and the results were as follows:\n\n\n\n\n Resolution\n\n\nFor\n\n\n%\n\n\nAgainst\n\n\n%\n\n\nWithheld\n\n\n\n\n1\n\n\nTo receive and consider the financial statements for the year ended 31 December 2024.\n\n\n114,501,053\n\n\n99.998%\n\n\n2,377\n\n\n0.002%\n\n\n816,209\n\n\n\n\n2\n\n\nTo declare and pay a final dividend of 26.5 pence per Ordinary Share for the year ended 31 December 2024.\n\n\n115,310,602\n\n\n99.998%\n\n\n2,377\n\n\n0.002%\n\n\n6,660\n\n\n\n\n3(a)\n\n\nTo re-elect Ian Tyler as a Director.\n\n\n101,874,013\n\n\n88.34%\n\n\n13,444,474\n\n\n11.66%\n\n\n1,152\n\n\n\n\n3(b)\n\n\nTo re-elect Eric Born as a Director.\n\n\n114,144,242\n\n\n98.98%\n\n\n1,174,245\n\n\n1.02%\n\n\n1,152\n\n\n\n\n3(c)\n\n\nTo re-elect David Arnold as a Director.\n\n\n114,140,888\n\n\n98.98%\n\n\n1,177,663\n\n\n1.02%\n\n\n1,088\n\n\n\n\n3(d)\n\n\nTo re-elect Susan Murray as a Director.\n\n\n113,256,072\n\n\n98.21%\n\n\n2,062,479\n\n\n1.79%\n\n\n1,088\n\n\n\n\n3(e)\n\n\nTo re-elect Vincent Crowley as a Director.\n\n\n113,336,906\n\n\n98.28%\n\n\n1,981,645\n\n\n1.72%\n\n\n1,088\n\n\n\n\n3(f)\n\n\nTo re-elect Rosheen McGuckian as a Director.\n\n\n114,005,775\n\n\n98.86%\n\n\n1,312,776\n\n\n1.14%\n\n\n1,088\n\n\n\n\n3(g)\n\n\nTo re-elect Avis Darzins as a Director.\n\n\n113,977,829\n\n\n98.84%\n\n\n1,340,658\n\n\n1.16%\n\n\n1,152\n\n\n\n\n3(h)\n\n\nTo re-elect Mark Robson as a Director.\n\n\n113,336,367\n\n\n98.28%\n\n\n1,982,184\n\n\n1.72%\n\n\n1,088\n\n\n\n\n4\n\n\nTo consider the continuation in office of PricewaterhouseCoopers as Auditors of the Company.\n\n\n114,583,722\n\n\n99.99%\n\n\n8,058\n\n\n0.01%\n\n\n727,859\n\n\n\n\n5\n\n\nTo authorise the Directors to fix the remuneration of the Auditors for the year ended 31 December 2025.\n\n\n115,311,843\n\n\n99.996%\n\n\n5,167\n\n\n0.004%\n\n\n2,629\n\n\n\n\n6\n\n\nTo receive and consider the Chair's Annual Statement and the Annual Report on Remuner...