Melrose Industries PLC

AGM Information • Mar 30, 2023

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author: Warren Fernandez
date: 2023-03-30 09:50:00+00:00

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Melrose Industries PLC

Results of General Meeting

A General Meeting of Melrose Industries PLC was held on Thursday, 30 March 2023.

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 4,054,425,961 Ordinary Shares of 160/21 pence in Melrose Industries PLC in issue.

• Includes discretionary votes

** 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.

Resolution submitted to National Storage Mechanism

Melrose Industries PLC has today submitted to the National Storage Mechanism a copy of the resolution passed at the General Meeting on 30 March 2023. This document will shortly be available for inspection at:

Melrose Industries PLC

11th Floor

The Colmore Building

20 Colmore Circus Queensway

Birmingham

B4 6AT

Enquires:

Ordinary Resolution	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**
To approve the demerger, the share consolidation and adjustments to the existing Melrose incentive arrangements	3,261,716,231	99.69	10,148,070	0.31	3,271,864,301	80.70%	8,718,447

Montfort Communications:	+44 (0) 20 3514 0897
Nick Miles	+44 (0) 7739 701 634
Charlotte McMullen	+44 (0) 7921 881 800
miles@montfort.london / mcmullen@montfort.london

Investor Relations:
Chris Dyett	+44 (0) 7974 974690
ir@melroseplc.net