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Melrose Industries PLC announced on 23 March 2026 that its Annual Report for the year ended 31 December 2025, Notice of Annual General Meeting (AGM), and Form of Proxy have been sent to shareholders and submitted to the National Storage Mechanism. The Company's AGM is scheduled to take place at 12:00 p.m. on 29 April 2026.
| Date | 23 Mar 2026 |
| Time | 16:05:25 |
| Category | AGMs and other meetings |
| ID | 7531X |
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/.
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.
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:
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Investor Relations: Mat Wootton
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+44 (0) 7483 961 233, mat.wootton@melroseplc.net |
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Media: Simon Sporborg, Tom Pigott
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+44 (0) 207 404 5959, melrose@brunswickgroup.com |