| GRAFTON GROUP PLC | 21/01/2021 EGM | |
|---|---|---|
| 1 | Approve Migration of the Migrating Shares to the Euroclear System | For |
| 2 | Adopt New Articles of Association Re: Migration | For |
| 3 | Authorize Company to Take All Actions to Implement the Migration | For |
| 4 | Adopt New Articles of Association Re: Article 5 | For |
| 5 | Approve Capital Reorganisation | For |
| 6 | Adopt New Articles of Association | For |