10 May 2018 12:01
LEI: 213800RGNXXZY2M7TR85
10 May 2018
Melrose Industries PLC ("Melrose")
Results of Annual General Meeting
Melrose is pleased to announce that at the Company's Annual General Meeting held on 10 May 2018, each of the fourteen Ordinary Resolutions and four Special Resolutions was passed on a poll. Further details of each of the resolutions are set out in the Notice of Meeting, which was sent to shareholders on 10 April 2018.
Full details of the poll results will be made available on the Company's website at www.melroseplc.net.
Enquiries:
Montfort Communications: Nick Miles, Charlotte McMullen | +44 (0) 20 3514 0897 +44 (0) 7973 130 669 / +44 (0) 7921 881 800 |