Melrose Regulatory News (MRO)

1. To receive the financial statements for the financial year ended 31 December 2024

1,096,566,260

99.89

1,204,729

0.11

1,097,770,989

86.09%

6,232,918

2. To approve the Directors' Remuneration Report for the year ended 31 December 2024

317,489,188

34.37

606,304,819

65.63

923,794,007

72.44%

180,209,900

3. To declare a final dividend of 4.0 pence per ordinary share for the year ended 31 December 2024

1,103,262,742

99.95

532,625

0.05

1,103,795,367

86.56%

208,540

4. To re-elect Peter Dilnot as a Director of the Company

1,102,702,883

99.91

1,027,313

0.09

1,103,730,196

86.55%

273,711

5. To re-elect Matthew Gregory as a Director of the Company

1,089,500,482

98.71

14,229,714

1.29

1,103,730,196

86.55%

273,711

6. To re-elect David Lis as a Director of the Company

982,589,542

89.02

121,138,821

10.98

1,103,728,363

86.55%

275,543

7. To re-elect Charlotte Twyning as a Director of the Company

1,043,093,404

94.51

60,636,565

5.49

1,103,729,969

86.55%

273,937

8. To re-elect Heather Lawrence as a Director of the Company

1,097,647,473

99.45

6,081,332

0.55

1,103,728,805

86.55%

275,101

9. To re-elect Gillian Elcock as a Director of the Company

1,067,186,794

96.69

36,542,440

3.31

1,103,729,234

86.55%

274,672

10. To elect Chris Grigg as a Director of the Company

1,090,077,484

98.76

13,646,903

1.24

1,103,724,387

86.55%

279,529

11. To elect Ian Barkshire as a Director of the Company

1,101,401,403

99.79

2,323,781

0.21

1,103,725,184

86.55%

278,723

12. To re-appoint PricewaterhouseCoopers LLP as auditor of the Company

1,103,662,954

99.99

96,949

0.01

1,103,759,903

86.56%

244,004

13. To authorise the Audit Committee to determine the auditor's remuneration

1,103,695,436

99.99

73,501

0.01

1,103,768,937

86.56%

234,970

14. To renew the authority given to Directors to allot shares

1,067,463,594

97.28

29,895,453

2.72

1,097,359,047

86.05%

6,644,860

Resolutions

Votes 'For'*

% of Votes Cast 'For'

Votes 'Against'

% of Votes Cast 'Against'

Total Issued Share Capital Voted

Total % of Issued Share Capital Voted**

Votes Withheld***

15. To give the Directors authority to allot equity securities without application of pre-emption rights

1,094,871,300

99.20

8,884,318

0.80

1,103,755,618

86.56%

248,288

16. To give the Directors authority to allot equity securities used only for the purpose of financing a transaction which the Directors determine to be an acquisition or other capital investment

1,093,790,987

99.10

9,982,990

0.90

1,103,773,977

86.56%

229,929

17. To authorise a market purchase of shares

1,081,426,455

98.19

19,928,049

1.81

1,101,354,504

86.37%

2,649,402

18. To approve the calling of a general meeting other than an Annual General Meeting on no less than 14 days' notice

1,075,021,773

97.39

28,753,733

2.61

1,103,775,506

86.56%

228,401