REG - Melrose Industries - Results of General Meeting

Melrose IndustriesAnnouncement

30/03/2023 11:45

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RNS Number : 7990U  Melrose Industries PLC  30 March 2023

30 March 2023

 

 MELROSE INDUSTRIES PLC

 

Results of General Meeting

 

 

Melrose Industries PLC ("Melrose") is pleased to announce that the ordinary
resolution in connection with the proposed demerger of the GKN Automotive, GKN
Powder Metallurgy and GKN Hydrogen businesses from the Melrose group into a
new independent holding company, Dowlais Group plc (the "Demerger"), the
Melrose share consolidation and proposed adjustments to the Melrose incentive
arrangements, has been passed by shareholders at a general meeting held today
at 10.00 a.m.

 

Further details of the resolution and the expected timetable of principal
events related to the Demerger are set out in the circular, which was
published on 3 March 2023.

 

In accordance with Melrose's obligations under Listing Rule 9.6.2, a copy of
the resolution from the general meeting has been submitted to the National
Storage Mechanism and will shortly be available for viewing
at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

 

All references in this announcement to times are to London time unless
otherwise stated.

 

Enquiries:

Montfort Communications: +44 (0) 20 3514 0897

Nick Miles +44 (0) 7739 701634 / Charlotte McMullen +44 (0) 7921 881800

miles@montfort.london (mailto:miles@montfort.london)
 / mcmullen@montfort.london (mailto:mcmullen@montfort.london)

Investor Relations: Chris Dyett +44 (0) 7974 974690

ir@melroseplc.net

 

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