30th Apr 2007 14:15
Melrose PLC30 April 2007 Melrose PLC For immediate release 30 April 2007 Melrose PLC Results of Extraordinary General Meeting Melrose PLC is pleased to announce that the ordinary resolution in relation tothe proposed disposal of its Aerospace OEM and Aerospace Aftermarket divisions(together "McKechnie Aerospace") was passed unanimously at the ExtraordinaryGeneral Meeting today. The terms of the disposal were set out in a circular toshareholders of the Company dated 13 April 2007. The Company has forwarded to the Document Viewing Facility of the UK Listing Authority two copies of the resolution passed at the Extraordinary General Meeting, where they will shortly be available for viewing at the following address: Document Viewing FacilityUK Listing AuthorityThe Financial Services Authority25 The North ColonnadeCanary WharfLondon E14 5HS Terms defined in the circular to shareholders, dated 13 April 2007, have thesame meaning when used in this announcement. Enquiries: RothschildRavi Gupta 020 7280 5000 M CommunicationsNick Fox 020 7153 1540 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Melrose