REG - Melrose Ind Plc - Result of AGM <Origin Href="QuoteRef">MRON.L</Origin>

Melrose IndustriesAnnouncement

15/07/2015 17:43

RNS Number : 2251N
Melrose Industries PLC
14 May 2015
Melrose Industries PLC
1. Results of Annual General Meeting
Melrose Industries PLC is pleased to announce that at the Company's Annual General Meeting held on 14 May 2015, 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 10 April 2015.
Full details of the poll results will be made available on the Company's website at www.melroseplc.net.
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 14 May 2015 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 Blythe/Hannah Glynn
mcmullen@montfort.london/blythe@montfort.london/glynn@montfort.london

+44 (0) 203 514 0897

This information is provided by RNS
The company news service from the London Stock Exchange
  END
AGMGGUQPAUPAGWC