EGM Statement

Melrose PLC
30 April 2007


Melrose PLC

For immediate release                                             30 April 2007


                                  Melrose PLC


                    Results of Extraordinary General Meeting


Melrose PLC is pleased to announce that the ordinary resolution in relation to
the proposed disposal of its Aerospace OEM and Aerospace Aftermarket divisions
(together "McKechnie Aerospace") was passed unanimously at the Extraordinary
General Meeting today. The terms of the disposal were set out in a circular to
shareholders of the Company dated 13 April 2007.

The Company has forwarded to the Document Viewing Facility of the UK Listing 
Authority two copies of the resolution passed at the Extraordinary General 
Meeting, where they will shortly be available for viewing at the following 
address:

Document Viewing Facility
UK Listing Authority
The Financial Services Authority
25 The North Colonnade
Canary Wharf
London E14 5HS

Terms defined in the circular to shareholders, dated 13 April 2007, have the
same meaning when used in this announcement.


Enquiries:

Rothschild
Ravi Gupta                                020 7280 5000

M Communications
Nick Fox                                  020 7153 1540



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