Investor Contacts
Ann-marie Wilkinson
M:Communications
1 Ropemaker Street
34th Floor
London
EC2Y 9HT
+44 (0) 20 7920 2343
Garry Barnes
Company Secretary
Melrose PLC
Precision House
Arden Road
Alcester
B49 6HN
+44 (0) 1789 761020
| Type | Record Date | Payment Date | Amount (p) |
| Second interim: | 19.03.2010 | 01.04.2010 | 4.80 |
| Interim: | 16.10.2009 | 12.11.2009 | 2.90 |
| Final: | 17.04.2009 | 15.05.2009 | 4.25 |
| Interim: | 17.10.2008 | 14.11.2008 | 2.75 |
| Final: | 14.01.2008 | 16.05.2008 | 4.25 |
| Interim: | 19.10.2007 | 16.11.2007 | 2.50 |
| Return of capital: | 22.08.2007 | 31.08.2007 | 82.30 |
| Final: | 20.04.2007 | 18.05.2007 | 3.75 |
| Interim: | 20.10.2006 | 17.11.2006 | 2.25 |
2010 AGM Proxy Voting
2010 AGM
The Melrose PLC Annual General Meeting will be held at Barber-Surgeons' Hall, Monkwell Square, Wood Street, London, EC2Y 5BL at 11.00am on Thursday 13 May 2010.
Equiniti
Aspect House
Spencer Road
Lancing
West Sussex
BN99 6DA
Tel: +44 (0) 871 384 2030
www.shareview.co.uk
