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

Melrose IndustriesAnnouncement

21/08/2015 13:00

RNS Number : 7741W
Melrose Industries PLC
21 August 2015
21 August 2015
Result of General Meeting
Melrose is pleased to announce that an ordinary resolution in connection with the proposed disposal of the Elster Group was passed by shareholders at a general meeting held today at 10:30 am. Further details of the resolution are set out in the circular to shareholders published on 29 July 2015. 
All references in this announcement to times are to London time unless otherwise stated. 
Details of the proxy votes are available here.
In accordance with the Company's obligations under Listing Rule 9.6.2, copies of the resolution have been submitted to the National Storage Mechanism and will shortly be available for viewing at www.morningstar.co.uk/uk/nsm.
-ends-
Enquiries: 
Montfort Communications
Financial PR
Charlotte McMullen
+44 (0)7921881800

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