Result of AGM

RNS Number : 2420E

Melrose Industries PLC

08 May 2013

 



8 May 2013

MELROSE INDUSTRIES PLC

('MELROSE' OR 'THE COMPANY')

Melrose is pleased to announce that at its Annual General Meeting held earlier today, each of the fourteen Ordinary Resolutions and three Special Resolutions were passed on a show of hands. Further details of each of the resolutions are set out in the Notice of Meeting that was sent to shareholders on 4 April 2013.

Details of proxy votes received prior to the meeting will be made available on the Company's website at www.melroseplc.net.

In accordance with the Company's obligations under Listing Rule 9.6.2, a copy of each of the Special Resolutions will shortly be submitted to the National Storage Mechanism and be available for viewing at www.hemscott.com/nsm.do.

Joff Crawford

Company Secretary

8 May 2013

-ends-

Enquiries:

M:Communications

Nick Miles/Ann-marie Wilkinson/Andrew Benbow              [phone]

 

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