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Total Voting Rights

19 Dec 2006 14:10

Melrose Resources PLC19 December 2006 FOR IMMEDIATE RELEASE 19 December 2006 Melrose Resources plc ("the Company") Total Voting Rights and Share Capital In accordance with the transitional provisions of the FSA's Disclosure andTransparency Rules, the Company advises that its issued share capital comprises102,623,456 ordinary shares of 10p each. Each share carries the right to onevote. The Company holds no shares in Treasury. Therefore, the Company's totalnumber of voting rights is 102,623,456. For further information please contact Melrose Resources plcMunro Sutherland, Finance Director 0131 221 3360Chris Thomas, Company Secretary 0207 462 1603 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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