TIDMMRO

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 .

Enquiries:

   Montfort Communications:                                          +44 (0) 20 3514 0897 

Nick Miles, Charlotte McMullen +44 (0) 7973 130 669 / +44 (0) 7921 881 800

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May 07, 2020 07:56 ET (11:56 GMT)