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Annual Report and Notice of Annual General Meeting

23rd Mar 2026 16:05

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/.

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:

Investor Relations: Mat Wootton

 

+44 (0) 7483 961 233, [email protected]

Media: Simon Sporborg, Tom Pigott

 

+44 (0) 207 404 5959, [email protected]

 

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