Grainger PLC AGM Statement (7568L)
January 14 2021 - 9:54AM
UK Regulatory
TIDMGRI
RNS Number : 7568L
Grainger PLC
14 January 2021
Grainger plc (the "Company")
AGM - FURTHER INFORMATION
As noted in the Notice of Meeting published on 10 December 2020,
regrettably in light of the continuing Covid-19 pandemic and
imposition of the third national lock-down in England, attendance
at the Annual General Meeting ("AGM") on Wednesday 10 February 2021
will be restricted. We will arrange for the necessary quorum to be
in attendance so that the meeting is able to conduct its business.
Shareholders and others will not otherwise be granted access to the
AGM.
All votes at the AGM will be taken by poll and shareholders are
requested to cast their votes by means of completing a form of
proxy. Shareholders are strongly advised to appoint the Chair of
the meeting as their proxy so that their vote is counted and
details on this are included in the Notice of Meeting.
Notwithstanding the format of the AGM this year, the Board
considers it important that shareholders have the opportunity to
engage with the Board. As such, all shareholders are invited to
send any questions that they have in connection with the matters
arising at the AGM. Details of how to submit a question can be
found on the Company's website at
https://corporate.graingerplc.co.uk/investors/investor-downloads
.
When submitting your question, please include your Investor Code
which can be found on your Form of Proxy or Share Certificate.
The Board will seek to respond to questions that are received by
close of business on Friday 5 February 2021 on or before Wednesday
10 February 2021. Responses to any questions received between 5-10
February 2021 (inclusive) will be published as soon as practicable
following the AGM.
Questions received and the Company's responses will be published
on the Company's website. The Company will also publish a short
presentation in advance of the AGM on the website.
For and on behalf of Grainger plc
Adam McGhin
Group General Counsel and Company Secretary
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END
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