Melrose Industries PLC Reduction of Capital
July 11 2024 - 9:45AM
RNS Regulatory News
RNS Number : 1039W
Melrose Industries PLC
11 July 2024
11
July 2024
MELROSE INDUSTRIES
PLC
(the
"Company")
Reduction of
Capital
The Company is pleased to announce
that, following formal approval by the High Court of Justice (the
"Court") of the reduction
of the share premium account of the Company, the cancellation of
the entire amount standing to the credit of the Company's capital
redemption reserve and the reduction in the nominal value of each
issued fully paid up ordinary share in the capital of the Company
to £0.001 each (the "Capital
Reduction") on 2 July 2024, the order of the Court
confirming the Capital Reduction and statement of capital approved
by the Court were registered with the Registrar of Companies on 11
July 2024 and the Capital Reduction has become
effective.
Details of the Capital Reduction,
the purpose of which was to create distributable reserves, were set
out in the Company's notice of annual general meeting published by
the Company on 2 April 2024, and the Capital Reduction was approved
by shareholders at a general meeting of the Company on 2 May
2024.
Following the Capital Reduction, the
nominal value of ordinary shares in the Company is now £0.001 each.
The number of ordinary shares of the Company in issue (including
shares held in treasury) has not changed and consists of
1,351,475,321 ordinary shares.
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END
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