Management Resource Solutions Regulatory News (MRS)

11 Jun 2009 15:19



Immediate Release

11 June 2009

MELROSE RESOURCES PLC

Results of Annual General Meeting

Melrose Resources plc (LSE: MRS) ("the Company") is pleased to announce that at the Annual General Meeting of the Company held today at Tods Murray LLP, Edinburgh Quay, 133 Fountainbridge Edinburgh EH3 9AG, all resolutions put to the Meeting were passed unanimously on a show of hands.

The proxy votes received prior to the Meeting in respect of each of the resolutions is detailed in the table below.

	For	Discretionary	Against	Withheld	Total
1	81,694,152	200	Nil	Nil	81,694,352
2	81,694,152	200	Nil	Nil	81,694,352
3	79,703,208	200	55,661	1,935,283	81,694,352
4	81,694,152	200	Nil	Nil	81,694,352
5	81,130,774	200	501,218	62,160	81,694,352
6	77,955,871	200	3,723,722	14,559	81,694,352
7	78,435,197	200	3,127,384	131,571	81,694,352
8	81,667,232	200	26,239	681	81,694,352
9	81,667,232	200	26,239	681	81,694,352
10	81,667,542	200	26,239	371	81,694,352
11	81,684,225	700	9,147	280	81,694,352
12	79,777,006	200	1,601,086	316,060	81,694,352
13	81,693,095	200	173	884	81,694,352
14	81,693,511	200	Nil	641	81,694,352
15	81,290,318	200	403,193	641	81,694,352

The results of the Annual General Meeting will also be placed on the Company's website.

In accordance with Listing Rule 9.6, copies of all special resolutions passed at the Annual General Meeting have been submitted to the UK Listing Authority and will shortly be available at the Document Viewing Facility, which is situated at:

Document Disclosure Team

The Financial Services Authority

25 The ColonnadeCanary WharfLondon

E14 5HS

Tel. +44 (0)20 7676 1000 

For further information please contact:

Melrose Resources plc Alasdair Robinson, Group Company Secretary	0131 221 3360
Buchanan Communications  Ben Willey Ben Romney	0207 466 5000

or visit www.melroseresources.com

ENDRAGFBMITMMBBBRL