Melrose Industries PLC Result of AGM
RNS Number : 3044M
Melrose Industries PLC
07 May 2020
7 May 2020
Melrose Industries PLC ("Melrose")
Results of Annual General Meeting
Melrose is pleased to announce that at the Company's Annual
General Meeting held on 7 May 2020, each of the sixteen proposed
Ordinary Resolutions and four Special Resolutions was passed on a
poll. As previously announced on 30 March 2020, Resolution 4 (Final
Dividend) was no longer recommended by the Board and the proposal
to withdraw it was supported by shareholders at the meeting.
Further details of each of the resolutions are set out in the
Notice of Meeting, which was sent to shareholders on 3 April 2020.
Full details of the poll results will be made available on the
Company's website at www.melroseplc.net .
Montfort Communications: +44 (0) 20 3514 0897
Nick Miles, Charlotte McMullen +44 (0) 7973 130 669 / +44 (0)
7921 881 800
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact firstname.lastname@example.org or visit www.rns.com.
(END) Dow Jones Newswires
May 07, 2020 07:56 ET (11:56 GMT)