Melrose Industries PLC Posting of Circular and Notice of General Meeting (9032J)
29 Diciembre 2020 - 6:30AM
UK Regulatory
TIDMMRO
RNS Number : 9032J
Melrose Industries PLC
29 December 2020
Posting of Circular and Notice of General Meeting
Melrose Industries PLC (the "Company") announces that, pursuant
to Listing Rule 9.6.3, a circular together with a notice of General
Meeting (the "Circular") in relation to Melrose's proposed renewal
of the employee share plan arrangements (the "2020 Plan") have been
posted to Shareholders today.
The General Meeting to approve the 2020 Plan will be held at
10.00 a.m. on Thursday 21 January 2021 at Leconfield House, Curzon
Street, London W1J 5JA.
PLEASE NOTE THIS IS A CLOSED MEETING DUE TO COVID-19, WITH ONLY
DIRECTOR SHAREHOLDERS NECESSARY FOR A QUORUM IN PHYSICAL
ATTENDANCE. OTHER SHAREHOLDERS ARE NOT PERMITTED TO ATTEND THE
MEETING IN PERSON DUE TO CURRENT GOVERNMENT RESTRICTIONS. WE
STRONGLY ENCOURAGE ALL SHAREHOLDERS TO MAKE USE OF PROXIES TO
EXERCISE THEIR VOTING RIGHTS AND TO SUBMIT ANY QUESTIONS PRIOR TO
THE MEETING USING THE ONLINE SERVICE THAT THE COMPANY HAS SET UP
FOR THESE PURPOSES.
On 28 December 2020, the Remuneration Committee resolved to
grant certain Conditional Awards (as defined in the Circular) at
nil cost with effect from 31 May 2020, conditional upon shareholder
approval being obtained at the General Meeting. Conditional on that
approval by shareholders, these include the grant of 16% of such
Conditional Awards to each of Simon Peckham (Chief Executive) and
Geoffrey Martin (Group Finance Director), 14% of such Conditional
Awards to Christopher Miller (Executive Vice Chairman), 12% of such
Conditional Awards to Peter Dilnot (Chief Operating Officer), and
5% of such Conditional Awards to David Roper (Executive Vice
Chairman).
Terms used in this announcement shall have the same meanings as
set out in the Circular.
The Company confirms that, in compliance with Listing Rule
9.6.1, an electronic copy of the Circular is available for download
on Melrose's website and has been submitted to the National Storage
Mechanism, appointed by the Financial Conduct Authority, and will
be available shortly for inspection at www.morningstar.co.uk/uk/NSM
.
Enquiries:
Montfort Communications:
Nick Miles, +44 (0) 7739 701 634
Charlotte McMullen, +44 (0) 7921 881 800
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END
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December 29, 2020 07:30 ET (12:30 GMT)
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