Melrose Industries PLC Results of GM and AGM (8171X)
06 Mayo 2021 - 7:45AM
UK Regulatory
TIDMMRO
RNS Number : 8171X
Melrose Industries PLC
06 May 2021
6 May 2021
MELROSE INDUSTRIES PLC
Results of General Meeting and Annual General Meeting
Result of General Meeting
Melrose Industries PLC (the "Company") is pleased to announce
that an ordinary resolution in connection with the disposal of its
Nortek Air Management business was passed by shareholders at a
general meeting held today at 10.00 a.m . Further details of the
resolution are set out in the circular, which was published and
posted to shareholders on 20 April 2021.
Completion of the disposal is expected to occur in the second or
third quarter of 2021 and is conditional upon, amongst other
things, customary antitrust approvals.
In accordance with the Company's obligations under Listing Rule
9.6.2, a copy of the resolution for the General Meeting has been
submitted to the National Storage Mechanism and will shortly be
available for viewing at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
Results of Annual General Meeting
Melrose is also pleased to announce that at the Company's Annual
General Meeting held today at 11.00 a.m., each of the seventeen
proposed Ordinary Resolutions and four Special Resolutions was
passed on a poll.
Further details of each of the resolutions are set out in the
Notice of Meeting, which was sent to shareholders on 31 March
2021.
Full details of the poll results for both the General Meeting
and the Annual General Meeting will be made available on the
Company's website (www.melroseplc.net).
All references in this announcement to times are to London time
unless otherwise stated.
Enquiries:
+44 (0) 20 3514
Montfort Communications 0897
+44 (0) 7739 701
Nick Miles 634
+44 (0) 7921 881
Charlotte McMullen 800
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END
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May 06, 2021 08:45 ET (12:45 GMT)
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