driving performance
realising value
Investor Contacts
James Hill
M:Communications
1 Ropemaker Street
34th Floor
London
EC2Y 9HT
+44 (0) 20 7920 2359
Garry Barnes
Company Secretary
Melrose PLC
Precision House
Arden Road
Alcester
B49 6HN
+44 (0) 1789 761020
Shareholder information
Dividend history
| Type | Record Date | Payment Date | Amount (p) |
| 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 |
| Final: | 21.04.2006 | 19.05.2006 | 3.00 |
AGM and EGM information
Results of AGM & GM
Melrose is pleased to announce that all the resolutions proposed at the AGM and General Meeting today were passed unanimously.
AGM Proxy Votes
> AGM Proxy Votes
GM Proxy Votes
2009 AGM
The Melrose Annual General Meeting will be held on Thursday 14 May 2009 at 11.00am. It will take place at the offices of Investec, 2 Gresham Street, London EC2V 7QP.
2009 EGM
The Melrose Extraordinary General Meeting will be held on Thursday 14th May 2009 at 11.15am. It will take place at the offices of Investec, 2 Gresham Street, London EC2V 7QP.
Registrars
Equiniti
Aspect House
Spencer Road
Lancing
West Sussex
BN99 6DA
Tel: +44 (0) 871 384 2030
www.shareview.co.uk
