Melrose Industries PLC Notice of AGM
02 Avril 2024 - 5:43PM
RNS Regulatory News
RNS Number : 0040J
Melrose Industries PLC
02 April 2024
The 2023 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 2023
(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
2 May 2024 at Butchers' Hall, 87 Bartholomew Close, London EC1A
7EB.
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 2023, Notice of AGM,
Form of Proxy for the AGM and PSP Rules have been submitted to the
National Storage Mechanism, appointed by the Financial Conduct
Authority, and will be available shortly for inspection
at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
In compliance with Disclosure & Transparency
Rule 6.3.5(1A), the regulated information required under Disclosure
& Transparency Rule 6.3.5 is available in unedited full text
within the Annual Report as uploaded and available on the National
Storage Mechanism and on the Company's website as noted
above.
Enquiries:
Montfort Communications: +44 (0) 20 3514
0897
Nick Miles +44 (0) 7739 701 634 / Charlotte
McMullen +44 (0) 7921 881 800
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END
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Melrose Industries (LSE:MRO)
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