Melrose Industries PLC Results of General Meeting (7602E)
July 09 2021 - 4:54AM
UK Regulatory
TIDMMRO
RNS Number : 7602E
Melrose Industries PLC
09 July 2021
9 July 2021
MELROSE INDUSTRIES PLC
Results of General Meeting
Melrose Industries PLC (the "Company") is pleased to announce
that each of the two special resolutions and one ordinary
resolution in connection with the proposed return of capital of
approximately GBP730 million (15 pence per existing ordinary share)
were passed by shareholders at a general meeting held today at
10.00 a.m. Further details of the resolutions are set out in the
circular, which was published and posted to shareholders on 22 June
2021.
In accordance with the Company's obligations under Listing Rule
9.6.2, a copy of the resolutions for 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:
+44 (0) 20 3514
Montfort Communications 0897
Nick Miles +44 (0) 7739 701634
+44 (0) 7921 881
Charlotte McMullen 800
miles@montfort.london / mcmullen@montfort.london
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