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This document is a proxy form for members of Grafton Group (UK) plc to appoint proxy representatives for attending and voting at the General Meeting of the C Ordinary Shareholders scheduled for 6

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How to fill out GRAFTON GROUP (UK) plc Proxy Form

01

Obtain the GRAFTON GROUP (UK) plc Proxy Form from the company's website or investor relations.

02

Read the instructions carefully provided on the form.

03

Fill in your personal details, including your name and address.

04

Indicate the number of shares you hold in the company.

05

Specify the resolutions you wish to vote on by marking 'For', 'Against', or 'Withheld'.

06

Sign and date the form to validate your proxy vote.

07

Submit the completed Proxy Form via the provided methods (mail, email, or online) before the deadline.

Who needs GRAFTON GROUP (UK) plc Proxy Form?

01

Shareholders of GRAFTON GROUP (UK) plc who cannot attend the annual general meeting in person need the Proxy Form to cast their votes.

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What is GRAFTON GROUP (UK) plc Proxy Form?

The GRAFTON GROUP (UK) plc Proxy Form is a document that allows shareholders to appoint a proxy to attend and vote on their behalf at shareholder meetings.

Who is required to file GRAFTON GROUP (UK) plc Proxy Form?

Shareholders of GRAFTON GROUP (UK) plc who are unable to attend the shareholder meetings in person are required to file the Proxy Form.

How to fill out GRAFTON GROUP (UK) plc Proxy Form?

To fill out the Proxy Form, shareholders should provide their personal details, specify the proxy they are appointing, and indicate how they want their votes cast on specific resolutions.

What is the purpose of GRAFTON GROUP (UK) plc Proxy Form?

The purpose of the Proxy Form is to ensure that shareholders can participate in decisions made at meetings even if they cannot physically attend, thus enabling them to exercise their voting rights.

What information must be reported on GRAFTON GROUP (UK) plc Proxy Form?

The Proxy Form must report the shareholder's name, address, the name of the proxy appointed, and how the shareholder wishes to vote on each resolution presented during the meeting.

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