REG - Melrose Industries - Notice of AGM

Melrose IndustriesAnnouncement

31/03/2025 17:15

For best results when printing this announcement, please click on link below:
https://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20250331:nRSe9995Ca&default-theme=true

RNS Number : 9995C  Melrose Industries PLC  31 March 2025

The 2024 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 2024 (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
www.melroseplc.net/investors/ (https://www.melroseplc.net/investors/) .

The Company's AGM will be held at 12.00 p.m. on 30 April 2025 at The Royal
Aeronautical Society, 4 Hamilton Place, London W1J 7BQ.

The Company confirms that, in compliance with UK Listing Rule 6.4.1, an
electronic copy of each of the Company's Annual Report for the year ended 31
December 2024, 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 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:

 Investor Relations: Chris Dyett  +44 (0) 7974 974690, ir@melroseplc.net

 Media: Andrew Porter             +44 (0) 207 404 5959, melrose@brunswickgroup.com

 

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  NOAUARNRVVUOOAR