The 2018 Annual Report and Notice of Annual General Meeting
Melrose Industries PLC (the “Company”) announces that its Annual Report for the year ended 31 December 2018, 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 https://www.melroseplc.net/investors/annual-interim-reports/.
The Company’s AGM will be held at 11.00 a.m. on 9 May 2019 at Barber-Surgeons’ Hall, Monkwell Square, Wood Street, London EC2Y 5BL.
The Company’s preliminary results announcement on 7 March 2019 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 2018.
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 2018, 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.
Nick Miles, Charlotte McMullen
+44 (0) 20 3514 0897
+44 (0) 7973 130 669 / +44 (0) 7921 881 800