GRAFTON GROUP PLC 08/05/2019 AGM
1Receive the Annual ReportOppose
2.ARe-elect Michael RoneyOppose
2.BRe-elect Frank van ZantenAbstain
2.CRe-elect Paul Hampden SmithFor
2.DRe-elect Susan MurrayFor
2.ERe-elect Vincent CrowleyFor
2.FRe-elect David ArnoldFor
2.GRe-elect Gavin SlarkFor
3Re-appoint the Auditors, PricewaterhouseCoopersFor
4Allow the Board to Determine the Auditor's RemunerationFor
5Approve the Remuneration ReportAbstain
6Meeting Notification-related ProposalFor
7Issue Shares with Pre-emption RightsFor
8Issue Shares for CashFor
9Authorise Share RepurchaseOppose
10Approve the price range for the re-issue of treasury shares off-market.For