Shareholder meetings

11 May 2017 - Notice of Annual General Meeting

Notice is given that the Annual General Meeting of Melrose is to be held at Barber-Surgeons’ Hall, Monkwell Square, Wood Street, London EC2Y 5BL at 11:00 a.m. on 11 May 2017.

Notice of Annual General Meeting (PDF 0.2MB)

Results of Annual General Meeting (PDF 0.3MB)


11 May 2017 – Notice of General Meeting regarding the Incentive Plan Renewal 2017

Notice is given that a General Meeting of Melrose is to be held at Barber-Surgeons’ Hall, Monkwell Square, Wood Street, London EC2Y 5BL at 11:15 a.m. on 11 May 2017 (or as soon thereafter as the Annual General Meeting of the Company has been concluded).

Notice of General Meeting (PDF 0.10MB)

Results of General Meeting (0.3MB)

Shareholder meetings – archive

25 July 2016 - Notice of General Meeting

Notice is given that a general meeting of Melrose Industries PLC ("Melrose" or the "Company") was held at the offices of Investec Bank plc at 2 Gresham Street, London EC2V 7QP on 25 July 2016 at 11.00am.

Notice of General Meeting (PDF 0.10MB)

Results of General Meeting

Base Cost Apportionment (PDF 0.18Mb)

11 May 2016 - AGM

The 2016 Melrose Industries PLC Annual General Meeting took place at Barber-Surgeons’ Hall, Monkwell Square, Wood Street, London, EC2Y 5BL at 11.30 a.m. on 11 May 2016.

Notice of AGM (PDF 0.10MB)

AGM poll results (PDF 0.07MB)

29 October 2015 – Court Meeting regarding a Scheme of Arrangement

On 29 October 2015 a Melrose Industries PLC shareholders Court meeting was held at the offices of Investec at 2 Gresham Street, London EC2V 7QP at 10:00 a.m. for the purpose of approving a scheme of arrangement.

Shareholder Circular (including Notice of Meeting) (PDF 0.18MB)

Results of Court Meeting and General Meeting (PDF 0.19MB)

Result of Court Meeting and General Meeting - Final poll and proxy voting figures (PDF 0.19MB)

 

29 October 2015 – General Meeting regarding a Scheme of Arrangement

Immediately following the Court Meeting held earlier on 29 October 2015, a Melrose Industries PLC shareholders General meeting was held at the offices of Investec at 2 Gresham Street, London EC2V 7QP at 10:15 a.m. for the purpose of approving special resolutions to give effect to the scheme of arrangement, the initial reduction of capital, the proposed return of capital and the related share capital consolidation.

Shareholder Circular (including Notice of Meeting) (PDF 0.18MB)

Results of Court Meeting and General Meeting (PDF 0.19MB)

Result of Court Meeting and General Meeting - Final poll and proxy voting figures (PDF 0.19MB)

Base Cost Apportionment (PDF 0.19MB)

 

Shareholder meetings – archive

21 August 2015 - General Meeting regarding the disposal of Elster 

A General Meeting of Melrose Industries PLC relating to the disposal of Elster was held at the offices of Investec at 2 Gresham Street, London EC2V 7QP on 21 August 2015 at 10.30am.

Shareholder Circular (including Notice of General Meeting)  (PDF 0.1MB)

Result of General Meeting (PDF 0.2MB)

Results of General Meeting Proxy Voting (PDF 0.2MB)

 

14 May 2015 - AGM

The 2015 Melrose Industries PLC Annual General Meeting took place at Barber-Surgeons’ Hall, Monkwell Square, Wood Street, London, EC2Y 5BL at 11.00 am on 14 May 2015.

Notice of AGM (PDF 0.1MB)

AGM poll results (PDF 0.2MB)

 

20 February 2015 - General Meeting regarding the proposed return of capital

A General Meeting of Melrose Industries PLC relating to the proposed return of capital and associated share capital consolidation was held at 11.00 a.m. on 20 February 2015.

Shareholder Circular (0.14MB)

Result of General Meeting

Results of General Meeting Proxy Voting

Base Cost Apportionment (0.17MB)

 

13 May 2014 – AGM

The 2014 Melrose Industries PLC Annual General Meeting will take place at Barber-Surgeons’ Hall, Monkwell Square, London, EC2Y 5BL, at 11.00 a.m. on Tuesday 13 May 2014.

Notice of AGM (PDF 0.1MB)

Result of AGM Proxy voting (PDF 0.2MB)

 

7 February 2014 – General Meeting regarding the proposed return of capital

A General Meeting of Melrose Industries PLC relating to the proposed return of capital and associated share capital consolidation was held at the offices of Investec Bank plc, 2 Gresham Street, London EC2V 7QP at 11.00 a.m. on 7 February 2014.

Shareholder Circular (including Notice of General Meeting) (PDF 0.2MB)

Result of General Meeting (PDF 0.1MB )

Results of General Meeting Proxy voting (PDF 0.1MB)

Base cost apportionment (PDF 0.2MB)

 

8 May 2013 – AGM

The 2013 Melrose Industries PLC Annual General Meeting was held at Barber-Surgeons’ Hall, Monkwell Square, London, EC2Y5BL at 11.00am on Wednesday 8 May 2013.

Notice of AGM (PDF 0.4MB)

Result of AGM Proxy voting (PDF 0.2MB)

 

5 November 2012 – Court Meeting regarding a new group holding company

On 5 November 2012 a Melrose PLC shareholders Court meeting was held at the Serpentine Suite of the London Hilton, 22 Park Lane, London,W1K 1BE at 9:00 a.m. for the purpose of approving a scheme of arrangement.

Shareholder Circular (including Notice of Court Meeting) (PDF 0.1MB)

Result of Poll voting at the Court Meeting (PDF 0.2MB)

 

5 November 2012 – General Meeting regarding a new group holding company

Immediately following the Court Meeting held earlier on 5 November 2012, a General Meeting of Melrose PLC shareholders was held at the Serpentine Suite of the London Hilton, 22 Park Lane, London,W1K 1BE at on 5 November 2012.

Shareholder Circular (including Notice of General Meeting) (PDF 0.1MB)

Result of General Meeting Proxy voting (PDF 0.2MB)

 

16 July 2012 – General Meeting regarding the acquisition of Elster Group SE

A General Meeting of Melrose PLC, relating to the proposed acquisition of Elster Group, was held at the offices of Investec Bank plc, 2 Gresham Street, London EC2V 7QP at 10.00 a.m. on 16 July 2012.

Notice of General Meeting (PDF 0.3MB)

Result of General Meeting Proxy voting (PDF 0.2MB)

 

9 May 2012 – AGM

The 2012 Melrose PLC Annual General Meeting was held at Barber-Surgeons’ Hall, Monkwell Square, London, EC2Y5BL at 11.00am on Wednesday 8 May 2013.

Notice of AGM (PDF 0.2MB)

Result of AGM Proxy voting (PDF 0.2MB)

 

11 April 2012 – General Meeting regarding Melrose incentive share arrangements

A General Meeting of Melrose PLC, relating to Melrose share incentive arrangements, was held at the offices of Investec at 2 Gresham Street, London EC2V 7QP at 10.00 a.m. on 11 April 2012,

Shareholder Circular (including Notice of General Meeting) (PDF 0.1MB)

Result of General Meeting Proxy voting (PDF 0.2MB)

 

12 May 2011 – AGM

The 2011 Melrose PLC Annual General Meeting was held at Barber-Surgeons’ Hall, Monkwell Square, London, EC2Y5BL at 11.00am on Wednesday 12 May 2013.

Notice of AGM (PDF 01.7MB)

Result of AGM Proxy voting (PDF 0.2MB)

 

Previous AGMs

2010 Notice of AGM (PDF 1.9MB)

2009 Notice of AGM (PDF 2.3MB)

2008 Notice of AGM (PDF 1.2MB)

2007 Notice of AGM (PDF 1.8MB)

2006 Notice of AGM (PDF 0.8MB)

2005 Notice of AGM (PDF 0.8MB)