Melrose is pleased to announce that at its Annual General Meeting held earlier today, each of the thirteen 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 5 April 2012.
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.
9 May 2012
Nick Miles/Ann-marie Wilkinson/Andrew Benbow +44 (0)20 7920 2330
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