Business
Notice of AGM
Notice of AGM.
About this update from Grainger Plc
13 December 2024 Grainger plc ("Grainger" or the "Company") Publication of the Notice of AGM 2025 Following the publication of our 2024 Annual Report and Accounts on our website on 21 November 2024, we have today published our Notice of AGM. Copies of the following documents have been published and despatched to shareholders and are also available to view on our website graingerplc.co.uk: - Notice of AGM 2025 - Proxy Card - Letter to shareholders regarding the 2024 Annual Report and Accounts and the AGM 2025 arrangements The Notice of AGM includes details of how shareholders can vote, including information about electronic voting. The Notice of AGM 2025, proxy card and shareholder letter will be submitted to the National Storage Mechanism and will shortly be available for inspection at: data.fca.org.uk/#/nsm/nationalstoragemechanism . The 2024 Annual Report and Accounts was submitted to the National Storage Mechanism on 21 November 2024. The contents of these websites and any websites accessible from hyperlinks on these websites are not incorporated into and do not form part of this announcement. The person responsible for making this announcement on behalf of the Company is Sapna Bedi FitzGerald, Company Secretary. For further information, please contact: Sapna B FitzGerald Company Secretary [email protected] .