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10 April 2018 17:30 Download the pdf

The 2017 Annual report and notice of Annual General Meeting

Melrose Industries PLC (the “Company”) announces that its Annual Report for the year ended 31 December 2017, which contains the Notice of Annual General Meeting (the “AGM”) and Form of Proxy for the AGM have been sent to shareholders. The Annual Report and Notice are also available to view or download from the Company’s website at www.melroseplc.net/investors/reports.

The Company’s AGM will be held at 11.00 a.m. on 10 May 2018 at Saddlers' Hall, 40 Gutter Lane, London EC2V 6BR.

The Company’s preliminary results announcement on 20 February 2018 included, in addition to the preliminary financial results, the text of the Chairman’s statement, Chief Executive’s review and Finance Director’s review, in each case as contained in the Annual Report. The appendix to this announcement sets out the required disclosures with regard to the Directors’ responsibility statement, the principal risks and uncertainties and related party transactions, in each case as contained in the Annual Report. Together, this information is provided in accordance with Disclosure & Transparency Rule 6.3.5(2). This information is not a substitute for reading the full Annual Report and Accounts for the year ended 31 December 2017.

The Company confirms that, in compliance with Listing Rule 9.6.1, an electronic copy of each of the Company’s Annual Report for the year ended 31 December 2017, Notice of AGM and Form of Proxy for the AGM have been submitted to the National Storage Mechanism, appointed by the Financial Conduct Authority, and will be available shortly for inspection at www.morningstar.co.uk/uk/NSM.

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Montfort Communications:

Nick Miles, Charlotte McMullen

+44 (0) 20 3514 0897

+44 (0) 7973 130 669 / +44 (0) 7921 881 800