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AGM Statement

4th May 2006 12:08

Melrose PLC04 May 2006 For Immediate Release 4 May 2006 MELROSE PLC AGM Melrose PLC today held its AGM at which all resolutions were passed unanimously.At the meeting Christopher Miller, Chairman, said: "When we recently announced our annual results for 2005 on 15 March 2006, weincluded a statement on the outlook for 2006. We remain confident that the groupis well positioned to produce a good performance for 2006." Enquiries: Tom HampsonM: Communications 020 7153 1522 This information is provided by RNS The company news service from the London Stock Exchange

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