GRAFTON GROUP PLC 15/05/2026 AGM
01Receive the Annual ReportFor
02Approve the Dividend GBP 27.0 PenceFor
03aElect Ian Tyler - Chair (Non Executive)Oppose
03bElect Eric Born - Chief ExecutiveFor
03cElect David Arnold - Executive DirectorFor
03dElect Rosheen McGuckian - Non-Executive DirectorFor
03eElect Avis Darzins - Non-Executive DirectorFor
03fElect Mark Robson - Non-Executive DirectorFor
03gElect David Dillon - Non-Executive DirectorFor
03hElect Andrea Gisle Joosen - Non-Executive DirectorOppose
04Appoint PwC as AuditorsOppose
05Allow the Board to Determine the Auditor's RemunerationFor
06Approve the Remuneration ReportFor
07Approve Remuneration PolicyOppose
08Convene an Extraordinary General MeetingsFor
09Issue Shares with Pre-emption RightsFor
10Issue Shares for CashFor
11Authorise Share RepurchaseFor
12Approve Issue of Shares Deviating from Price Fixing ConditionsFor
13Approve Amended 2021 Long Term Incentive PlanOppose