REG - Melrose Industries - Notice of AGM

Melrose IndustriesAnnouncement

31/03/2022 16:30

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RNS Number : 8333G  Melrose Industries PLC  31 March 2022

The 2021 Annual Report and Notice of Annual General Meeting

Melrose Industries PLC (the "Company") announces that its Annual Report and
financial statements for the year ended 31 December 2021 (the "Annual
Report"), Notice of Annual General Meeting (the "AGM"), and Form of Proxy for
the AGM have each been sent to or otherwise made available to shareholders and
are available to view or download from the Company's website at
https://www.melroseplc.net/investors/ (https://www.melroseplc.net/investors/)
.

The Company's AGM will be held at 11.00 a.m. on 5 May 2022 at Butchers' Hall,
87 Bartholomew Close, London EC1A 7EB.

The Company confirms that, in compliance with Listing Rule 9.6.1, an
electronic copy of each of the Company's Annual Report for the year ended 31
December 2021, Notice of AGM and Form of Proxy for the AGM have been submitted
to the National Storage Mechanism, appointed by the Financial Conduct
Authority, and will be available shortly for inspection
at https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) .

In compliance with Disclosure & Transparency Rule 6.3.5(1A), the regulated
information required under Disclosure & Transparency Rule 6.3.5 is
available in unedited full text within the Annual Report as uploaded and
available on the National Storage Mechanism and on the Company's website as
noted above. (http://www.morningstar.co.uk/uk/NSM)

Enquiries:

 

Montfort Communications:  +44 (0) 20 3514 0897

 

Nick Miles +44 (0) 7973 130 669 / Charlotte McMullen +44 (0) 7921 881 800

miles@montfort.london / mcmullen@montfort.london

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