Communications with Shareholders

Melrose provides a consistent and transparent flow of information and management insight to shareholders and to the wider investment community, taking an honest, transparent and open approach to investor relations and communications.

We recognise that analysts require robust information in order to inform the research and analysis that they provide to investors, and investors benefit from disclosure in line with regulatory requirements, as well as enhanced disclosure on topics that are material to the Company, to inform their independent investment decisions. 

The Board and the senior management team have an annual programme of key information publications and engagement activities including regular trading updates, open agenda meetings for key shareholders attended by the Chairman and/or the Senior Independent Director, where requested, and a Q&A forum for shareholders at Melrose’s Annual General Meeting. 

In 2024, the Group hosted a technology day for investors and analysts who were invited to attend the Group’s site in Bristol, UK, focusing on the structures division. 

The Group Company Secretariat engaged with, and facilitated discussions involving members of the Board with, the responsible stewardship and sustainability representatives of key investors on a variety of topics including the revision of the Directors’ remuneration policy.