Declaration of Voting Results & Voting Rights Announcements • Jan 21, 2021
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date: 2021-01-21 10:28:00+00:00
Melrose Industries PLC
Results of General Meeting
A General Meeting of Melrose Industries PLC was held on Thursday, 21 January 2021.
The table below sets out the results of the poll on both resolutions that were put to a shareholder vote. Each shareholder present in person or by proxy was entitled to one vote per share held.
There are currently 4,858,254,963 Ordinary Shares of 48/7 pence in Melrose Industries PLC in issue.
** A vote ‘Withheld’ is not a vote in law and is not counted in the calculation of the proportion of votes ‘For’ or ‘Against’ a resolution.
Resolutions submitted to National Storage Mechanism
Melrose Industries PLC has today submitted to the National Storage Mechanism, copies of resolutions passed at the General Meeting on 21 January 2021. These documents will shortly be available for inspection at:
Melrose Industries PLC
11th Floor
The Colmore Building
20 Colmore Circus Queensway
Birmingham
West Midlands
B4 6AT
Enquiries:
Montfort Communications: +44 (0) 20 3514 0897
Nick Miles, +44 (0) 7739 701 634
Charlotte McMullen, +44 (0) 7921 881 800
| Resolutions | Votes ‘For’* | % of Votes Cast ‘For’ | Votes ‘Against’ | % of Votes Cast ‘Against’ | Total Issued Share Capital Voted | Total % of Issued Share Capital Voted | Votes Withheld** |
|---|---|---|---|---|---|---|---|
| 1. To approve and implement the 2020 Melrose Employee Share Plan | 2,946,017,658 | 82.64% | 618,915,953 | 17.36% | 3,564,933,611 | 73.38% | 228,313,488 |
| 2. To approve the amendments proposed to the 2020 Directors’ Remuneration Policy to accommodate the 2020 Melrose Employee Share Plan | 3,014,070,282 | 81.81% | 670,212,993 | 18.19% | 3,684,283,275 | 75.84% | 108,963,824 |
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