9 May 2019
Melrose Industries PLC ("Melrose")
Results of Annual General Meeting
Melrose is pleased to announce that at the Company's Annual General Meeting held on 9 May 2019, each of the fifteen Ordinary Resolutions and four Special Resolutions was passed on a poll. Further details of each of the resolutions are set out in the Notice of Meeting, which was sent to shareholders on 5 April 2019. Full details of the poll results will be made available on the Company's website at www.melroseplc.net.
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