GRAFTON GROUP PLC 08/05/2025 AGM
1Receive the Annual ReportAbstain
2Approve the DividendFor
3aRe-elect Ian Tyler - Chair (Non Executive)Oppose
3bRe-elect Eric Born - Chief ExecutiveFor
3cRe-elect David Arnold - Executive DirectorFor
3dRe-elect Susan Murray - Senior Independent DirectorOppose
3eRe-elect Vincent Crowley - Non-Executive DirectorFor
3fRe-elect Rosheen McGuckian - Non-Executive DirectorFor
3gRe-elect Avis Darzins - Non-Executive DirectorFor
3hRe-elect Mark Robson - Non-Executive DirectorFor
4Re-appoint PwC as the Auditors of the CompanyAbstain
5Allow the Board to Determine the Auditor's RemunerationFor
6Approve the Remuneration ReportOppose
7Meeting Notification-related ProposalFor
8Issue Shares with Pre-emption RightsFor
9Issue Shares for CashFor
10Authorise Share RepurchaseFor
11Approve Issue of Shares Deviating from Price Fixing ConditionsFor