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Melrose Industries - Result of AGM

RNS Number : 3044M
Melrose Industries PLC
07 May 2020
 

7 May 2020

 

 

 

 

 

 

Melrose Industries PLC ("Melrose")

 

Results of Annual General Meeting

 

Melrose is pleased to announce that at the Company's Annual General Meeting held on 7 May 2020, each of the sixteen proposed Ordinary Resolutions and four Special Resolutions was passed on a poll. As previously announced on 30 March 2020, Resolution 4 (Final Dividend) was no longer recommended by the Board and the proposal to withdraw it was supported by shareholders at the meeting.

 

Further details of each of the resolutions are set out in the Notice of Meeting, which was sent to shareholders on 3 April 2020. Full details of the poll results will be made available on the Company's website at www.melroseplc.net.

 

Enquiries:

 

Montfort Communications:                                          +44 (0) 20 3514 0897

Nick Miles, Charlotte McMullen                                  +44 (0) 7973 130 669 / +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 [email protected] or visit www.rns.com.
 
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Quick facts: Melrose Industries PLC

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Market: LSE
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