11 Jun 2009 15:19
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| Immediate Release | 11 June 2009 |
MELROSE RESOURCES PLC
ResultsĀ of Annual General Meeting
Melrose Resources plcĀ (LSE: MRS)Ā ("the Company")Ā is pleased to announce thatĀ at the Annual General Meeting of the Company heldĀ today at Tods Murray LLP, Edinburgh Quay, 133 Fountainbridge Edinburgh EH3 9AG,Ā all resolutionsĀ 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 |
TheĀ results of the Annual General Meeting will also be placed on the Company's website.
In accordance with Listing Rule 9.6,Ā copies of allĀ specialĀ resolutions passed at the Annual General Meeting have been submitted to the UK Listing Authority and will shortly be available at theĀ Document Viewing Facility, which is situated at:
Document Disclosure Team
The Financial Services Authority
25 TheĀ ColonnadeCanaryĀ WharfLondon
E14 5HS
Tel. +44 (0)20 7676 1000Ā
For further information please contact:
| Melrose Resources plc Alasdair Robinson, Group Company Secretary | 0131 221 3360 |
| Buchanan CommunicationsĀ Ben Willey Ben Romney | 0207 466 5000 |
or visit www.melroseresources.com