Melrose Industries PLC

AGM Information • Mar 30, 2023

National Storage Mechanism | Additional information

RNS Number : 7990U

Melrose Industries PLC

30 March 2023

30 March 2023

MELROSE INDUSTRIES PLC

Results of General Meeting

Melrose Industries PLC ("Melrose") is pleased to announce that the ordinary resolution in connection with the proposed demerger of the GKN Automotive, GKN Powder Metallurgy and GKN Hydrogen businesses from the Melrose group into a new independent holding company, Dowlais Group plc (the "Demerger"), the Melrose share consolidation and proposed adjustments to the Melrose incentive arrangements, has been passed by shareholders at a general meeting held today at 10.00 a.m.

Further details of the resolution and the expected timetable of principal events related to the Demerger are set out in the circular, which was published on 3 March 2023.

In accordance with Melrose's obligations under Listing Rule 9.6.2, a copy of the resolution from 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.

All references in this announcement to times are to London time unless otherwise stated.

Enquiries:

Montfort Communications: +44 (0) 20 3514 0897

Nick Miles +44 (0) 7739 701634 / Charlotte McMullen +44 (0) 7921 881800

miles@montfort.london / mcmullen@montfort.london

Investor Relations: Chris Dyett +44 (0) 7974 974690

ir@melroseplc.net

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