REG - Melrose Industries - Annual Report and Notice of Annual General Meeting

Melrose IndustriesAnnouncement

23/03/2026 16:15

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RNS Number : 7531X  Melrose Industries PLC  23 March 2026

23 March 2026
 
2025 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 2025 (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
www.melroseplc.net/investors/ (https://www.melroseplc.net/investors/) .

The Company's AGM will be held at 12.00 p.m. on 29 April 2026 at The Royal
Aeronautical Society, 4 Hamilton Place, London W1J 7BQ.

In compliance with UK Listing Rule 6.4.1, an electronic copy of the Company's
Annual Report, Notice of AGM, and Form of Proxy for the AGM have been
submitted to the National Storage Mechanism, and will be available shortly for
inspection at data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) .

In compliance with the Disclosure Guidance and Transparency Rules, the 2025
Annual Report, as submitted to the National Storage Mechanism, contains
regulated information in unedited full text.

Enquiries:

 Investor Relations: Mat Wootton    +44 (0) 7483 961 233, mat.wootton@melroseplc.net

 Media: Simon Sporborg, Tom Pigott  +44 (0) 207 404 5959, melrose@brunswickgroup.com

 

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