Corporate governance

Grafton Group plc is incorporated in Ireland and is subject to Irish company law. Its Units (shares) are listed on the London Stock Exchange and the Group is subject to the UK Corporate Governance Code.

The Directors' Report on Corporate Governance contained in the Company's latest Annual Report describes how the Company has applied the main and supporting principles of the Code during the year.

The Board is assisted by Committees that focus on specific responsibilities as delegated by the Board.

Memorandum and Articles of Association

Tax Strategy

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