10 May 2018 11:03Download the pdf

Melrose is pleased to announce that at the Company's Annual General Meeting held on 10 May 2018, each of the fourteen 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 10 April 2018.

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

Enquiries:

Montfort Communications:

Nick Miles, Charlotte McMullen

+44 (0) 20 3514 0897

+44 (0) 7973 130 669 / +44 (0) 7921 881 800

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Melrose Industries plc published this content on 10 May 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 10 May 2018 11:12:08 UTC