21 August 2015 MELROSE INDUSTRIES PLC Results of the General Meeting Proxy Voting

Details of proxy votes received prior to the meeting are shown below:

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 proposed disposal of the

Elster Group

as described in the Circular published on

29 July 2015

760,855,023

99.99

57,580

0.01

764,427,180

76.81

3,514,577

Notes:
(i) Where shareholders appointed the Chairman as their proxy with discretion as to voting, their votes were cast in favour of the resolution and their shares have been included within the votes 'FOR' column.
(ii) A vote 'WITHHELD' is not a vote in law and is not counted in the calculation of percentages of the votes cast against a resolution. (iii) Prior to the meeting there were 995,206,966 ordinary shares of 7/55p in issue.

Melrose Industries PLC Leconfield House Curzon Street London W1J 5JA Tel: 020 7647 4500 Fax: 020 7647 4501

Registered in England & Wales Registered no: 08243706 Registered office: 11th floor Colmore Plaza Colmore Circus Queensway Birmingham West Midlands B4 6AT

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