15 Jun 2006 16:11
Melrose Resources PLC15 June 2006 FOR IMMEDIATE RELEASE 15 June 2006 Melrose Resources plc AGM resolutions Melrose Resources plc announces that at the Annual General Meeting held earliertoday the shareholders of the Company approved all of the resolutions put beforethe meeting. For further information please contact Melrose Resources plcMunro Sutherland, Finance Director 0131 221 3360Chris Thomas, Corporate Development 0207 462 1603Director Buchanan Communications LimitedBen Willey 0207 466 5000 or visit www.melroseresources.com This information is provided by RNS The company news service from the London Stock Exchange
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