AGM Information • May 6, 2021
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Download Source Fileauthor: Warren Fernandez
date: 2021-05-06 09:28:00+00:00
Melrose Industries PLC
Results of General Meeting
A General Meeting of Melrose Industries PLC was held on Thursday, 6 May 2021.
The table below sets out the results of the poll on the resolution that was 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 6 May 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
Enquires:
| 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 the disposal of the Air Management Group on the terms, and subject to the conditions, of the Disposal Agreement | 3,864,139,516 | 99.89% | 4,162,158 | 0.11% | 3,868,301,674 | 79.62% | 67,448,913 |
| Montfort Communications - Financial PR: | +44 (0) 20 3514 0897 |
|---|---|
| Nick Miles | +44 (0) 7739 701 634 |
| Charlotte McMullen | +44 (0) 7921 881 800 |
| [email protected] / [email protected] |
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