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

Melrose IndustriesAnnouncement

11/05/2016 14:05

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 theannouncement 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 anindependent 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
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