Melrose Industries PLC Result of AGM (9120E)
11 May 2017 - 11:50PM
UK Regulatory
TIDMMRO
RNS Number : 9120E
Melrose Industries PLC
11 May 2017
11 May 2017
Results of Annual General Meeting and General Meeting
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 2017, each of the
thirteen Ordinary Resolutions and four 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
7 April 2017.
Full details of the poll results will be made available on the
Company's website at www.melroseplc.net.
John Grant has stepped down as an independant non-executive
director with effect from the close of the Company's Annual General
Meeting held on 11 May 2017.
2. Results of General Meeting
Melrose Industries PLC is pleased to announce that at a General
Meeting of the Company held on 11 May 2017, each of the two
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 7 April
2017.
Full details of the poll results will be made available on the
Company's website at www.melroseplc.net.
3. 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 and the General Meeting on 11 May 2017 concerning
items other than ordinary business. These documents will shortly be
available for inspection at: www.morningstar.co.uk/uk/NSM
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Charlotte McMullen/Sophie Arnold: +44 (0) 20 3514 0897
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