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