Melrose Industries PLC Annual Report and Notice of Annual General Meeting (3899X)
April 25 2023 - 11:35AM
UK Regulatory
TIDMMRO
RNS Number : 3899X
Melrose Industries PLC
25 April 2023
The 2022 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 2022
(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 8 June 2023 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 2022, 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
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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