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31 March 2021 16:30 Download the pdf

The 2020 Annual Report and Notice of Annual General Meeting

Melrose Industries PLC (the “Company”) announces that its Annual Report and financial statements for the year ended 31 December 2020 (the “Annual Report”), Notice of Annual General Meeting (the “AGM”), and Form of Proxy for the AGM have each been sent to or otherwise made available to shareholders and are available to view or download from the Company’s website at https://www.melroseplc.net/investors/.

The Company’s AGM will be held at 11.00 a.m. on 6 May 2021 at Leconfield House, Curzon Street, London W1J 5JA.

PLEASE NOTE OUR GUIDANCE SET OUT IN THE NOTICE OF AGM REGARDING SHAREHOLDER ATTENDANCE AT THE AGM, IN LINE WITH UK GOVERNMENT GUIDANCE AT THE TIME OF PUBLICATION, WHICH DOES NOT ALLOW US TO ALLOW SHAREHOLDERS TO ATTEND THE AGM IN PERSON. WE RECOMMEND THAT ALL SHAREHOLDERS COMPLETE AND RETURN A FORM OF PROXY, APPOINTING THE CHAIRMAN OF THE AGM AS THEIR PROXY, AND TO SUBMIT ANY QUESTIONS PRIOR TO THE MEETING USING THE SERVICE WE HAVE SET UP FOR THESE PURPOSES.

The Company’s preliminary results announcement on 4 March 2021 included, in addition to the preliminary financial results, the text of the Chairman’s statement, Chief Executive’s review (including the Divisional 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 for the year ended 31 December 2020.

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 2020, 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.

Enquiries:

Montfort Communications:

Nick Miles, +44 (0) 7739 701 634

Charlotte McMullen, +44 (0) 7921 881 800