Melrose Industries PLC — AGM Information 2016

May 11, 2016

National Storage Mechanism | Additional information

You don't have Javascript enabled. For full functionality this page requires javascript to be enabled.

RNS Number : 9579X

Melrose Industries PLC

11 May 2016

11 May 2016

Results of AGM

1. Results of Annual General Meeting

Melrose Industries PLC is pleased to announce that at the Company's Annual General Meeting held on 11 May 2016, each of the fourteen Ordinary Resolutions and three 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 6 April 2016.

Full details of the poll results will be made available on the Company's website at www.melroseplc.net.

Further to the announcement on 9 May 2016, Perry Crosthwaite has stepped down as a non-executive director with effect from the close of the Company's Annual General Meeting and David Lis has been appointed as an independent non-executive Director to the Board with effect from 12 May 2016.

2. Resolutions submitted to National Storage Mechanism

Melrose Industries PLC has today submitted to the National Storage Mechanism copies of resolutions passed at the Annual General Meeting on 11 May 2016 concerning items other than ordinary business. These documents will shortly be available for inspection at: www.morningstar.co.uk/uk/NSM

Enquiries:

Montfort Communications:

Charlotte McMullen/Sophie Arnold: +44 (0) 203 514 0897

This information is provided by RNS

The company news service from the London Stock Exchange

END

RAGGGUBAAUPQGPG