REG - Melrose Industries - Notice of AGM

Melrose IndustriesAnnouncement

02/04/2024 16:45

For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20240402:nRSB0040Ja&default-theme=true

RNS Number : 0040J  Melrose Industries PLC  02 April 2024

The 2023 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 2023 (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 2 May 2024 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 2023, Notice of AGM, Form of Proxy for the AGM and PSP Rules 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) 7739 701 634 / Charlotte McMullen +44 (0) 7921 881 800

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  NOAUUAORSBUSRAR