Shareholder meetings

25 April 2023 – Notice of Annual General Meeting

Notice is given that the Annual General Meeting of Melrose was held at 11.00 a.m. on 8 June 2023 at Butchers’ Hall, 87 Bartholomew Close, London EC1A 7EB.

Notice of Annual General Meeting (PDF 120KB)

Results of Annual General Meeting

Shareholder meetings – archive

30 March 2023 – Notice of General Meeting regarding the demerger of GKN Automotive, GKN Powder Metallurgy and GKN Hydrogen, and related matters

Notice is given that a General Meeting of Melrose regarding the demerger and related matters was held at 10:00 a.m. on 30 March 2023 at Investec Bank plc, 30 Gresham St, London EC2V 7QN

Circular and Notice of General Meeting

Results of General Meeting

Useful information

Base Cost Apportionment – for UK capital gains tax purposes only

Form 8937

31 March 2022 - Notice of Annual General Meeting

Notice is given that the Annual General Meeting of Melrose was held at 11.00 a.m. on 5 May 2022 at Butchers’ Hall, 87 Bartholomew Close, London EC1A 7EB.

Notice of Annual General Meeting (PDF 1.8MB)

Results of General Meeting (PDF 0.8MB)

9 July 2021 - Notice of General Meeting regarding the Return of Capital

Notice is given that the General Meeting of Melrose regarding the return of capital was held at 10:00 a.m. on 9 July 2021 at Leconfield House, Curzon Street, London W1J 5JA.

Circular and Notice of General Meeting

Results of General Meeting

Useful information

Base Cost Apportionment

Form 8937

View the Company’s consolidated response to queries submitted by shareholders for the General Meeting

06 May 2021 - Notice of Annual General Meeting

Notice is given that the Annual General Meeting of Melrose was held at 11.00 a.m. on 6 May 2021 at Leconfield House, Curzon Street, London W1J 5JA.

Notice of Annual General Meeting (PDF 1.8MB)

Results of Annual General Meeting (PDF 0.2MB)

06 May 2021 - Notice of General Meeting regarding the Disposal of Nortek Air Management

Notice is given that the General Meeting of Melrose regarding the disposal of Nortek Air Management was held at 10 a.m. on 6 May 2021 at Leconfield House, Curzon Street, London W1J 5JA.

Circular and Notice of General Meeting

Results of General Meeting (PDF 0.2MB)

21 January 2021 - Notice of General Meeting regarding the Employee Share Plan Renewal 2020

Notice is given that a General Meeting of Melrose was held at Leconfield House, Curzon Street, London W1J 5JA at 10.00 a.m. on 21 January 2021.

Circular and Notice of General Meeting (PDF 0.1MB)

Results of General Meeting (PDF 1.8MB)

07 May 2020 - Notice of Annual General Meeting

Notice is given that the Annual General Meeting of Melrose was held at 11.00 a.m. on 7 May 2020 at Leconfield House, Curzon Street, London W1J 5JA.

Notice of Annual General Meeting (PDF 0.1MB)

Results of Annual General Meeting (PDF 0.2MB)

09 May 2019 - Notice of Annual General Meeting

Notice is given that the Annual General Meeting of Melrose was held at 11.00 a.m. on 9 May 2019 at Barber-Surgeons’ Hall, Monkwell Square, Wood Street, London EC2Y 5BL.

Notice of Annual General Meeting (PDF 0.1MB)

Results of Annual General Meeting (PDF 0.2MB)

Update – proxy deadline and record date

The explanatory notes to the Notice of Annual General Meeting (the “Notice”) published on 5 April 2019 require the following typographical clarifications:

Paragraphs 7 and 17 provide that a CREST Proxy Instruction or a proxy appointment made electronically must be received by the Company’s agent or registrars, respectively, by 11.00 am on 8 May 2019. The correct date is 11.00 am on 7 May 2019, in accordance with the date already set out in the Form of Proxy.

Paragraph 4 provides that, to be entitled to attend and vote at the AGM (and for the purposes of the determination by the Company of the number of votes they may cast), members must be entered on the Company’s register of members by 6.30 pm on 8 May 2019. The correct date is 6.30 pm on 7 May 2019, in accordance with the date already set out in the Form of Proxy.

As set out in the Notice, the Annual General Meeting of Melrose was held at 11.00 am on 9 May 2019 at Barber-Surgeons’ Hall, Monkwell Square, Wood Street, London EC2Y 5BL.

10 May 2018 - Notice of Annual General Meeting

Notice is given that the Annual General Meeting of Melrose was held at Saddlers’ Hall, 40 Gutter Lane, London EC2V 6BR at 11.00 a.m. on 10 May 2018.

Notice of Annual General Meeting (PDF 0.1MB)

Results of Annual General Meeting (PDF 0.2MB)

Base cost apportionment (PDF 0.1MB)

8 March 2018 - Notice of General Meeting

Notice is given that a general meeting of Melrose Industries PLC ("Melrose" or the "Company") was held at Barber-Surgeons’ Hall, Monkwell Square, Wood Street, London, EC2Y 5BL at 11.00 a.m. on 8 March 2018.

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)

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)

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)