Melrose Industries PLC Posting of Circular and Notice of General Meeting (0730W)
20 Abril 2021 - 9:34AM
UK Regulatory
TIDMMRO
RNS Number : 0730W
Melrose Industries PLC
20 April 2021
THIS ANNOUNCEMENT CONTAINS INSIDE INFORMATION FOR THE PURPOSES
OF ARTICLE 7 OF EU REGULATION 596/2014, AS AMENDED (AS IT FORMS
PART OF UK DOMESTIC LAW BY VIRTUE OF THE EUROPEAN UNION
(WITHDRAWAL) ACT 2018).
FOR IMMEDIATE RELEASE
20 April 2021
MELROSE INDUSTRIES PLC
Posting of Circular and Notice of General Meeting Related to the
Proposed Disposal of Nortek Air Management for $3.625 billion
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 disposal
of its Nortek Air Management business (the "Disposal") have been
posted to Shareholders today.
The General Meeting to approve the Disposal will be held at
10.00 a.m. on Thursday 6 May 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 19 April 2021, the Company announced that it had entered into
an agreement to sell its Nortek Air Management business, comprising
the Nortek Global HVAC and Air Quality & Home Solutions
segments, to Chicago-based Madison Industries for consideration of
approximately GBP2.62 billion ($3.625 billion), payable in cash on
completion, subject to certain adjustments.
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:
Investor Relations: +44 (0) 7974 974690
ir@melroseplc.net
Montfort Communications - Financial +44 (0) 20 3514
PR: 0897
Nick Miles +44 (0) 7739 701634
+44 (0) 7921 881
Charlotte McMullen 800
miles@montfort.london / mcmullen@montfort.london
+44 (0) 20 7986
Citi - Joint Financial Adviser: 4000
Michael Lavelle
Andrew Truscott
Baird - Joint Financial Adviser:
+1 312 609 4983
Chris McMahon +44 (0) 20 7667
Nick Sealy 8370
Investec - Sponsor & Joint Corporate +44 (0) 20 7597
Broker: 5970
Carlton Nelson
Alex Wright
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END
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(END) Dow Jones Newswires
April 20, 2021 10:34 ET (14:34 GMT)
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