Melrose Industries PLC

Net Asset Value • May 9, 2019

National Storage Mechanism | Additional information

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RNS Number : 5489Y

Melrose Industries PLC

09 May 2019

9 May 2019

Melrose Industries PLC ("Melrose")

Results of Annual General Meeting

Melrose is pleased to announce that at the Company's Annual General Meeting held on 9 May 2019, each of the fifteen 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 5 April 2019. 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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