8th Feb 2011 13:02
FOR IMMEDIATE RELEASE
8 February 2011
MELROSE RESOURCES PLC
Results of General Meeting
Melrose Resources plc (LSE: MRS) ("the Company") is pleased to announce that at the General Meeting of the Company held today at Tods Murray LLP, Edinburgh Quay, 133 Fountainbridge, Edinburgh EH3 9AG, the special resolution put to the Meeting was passed on a show of hands.
The proxy votes received prior to the Meeting in respect of the resolution are detailed in the table below.
| For | Discretionary | Against | Withheld | Total |
1 | 90,753,242 | 3,584 | 1,000 | 371 | 90,758,197 |
The result of this General Meeting will also be placed on the Company's website, www.melroseresources.com.
In accordance with Listing Rule 9.6, a copy of the special resolution passed at the General Meeting has been submitted to the UK Listing Authority and will shortly be available for inspection at the National Storage Mechanism on its website: http://www.hemscott.com/nsm.do.
For further information please contact:
Melrose Resources plc Alasdair Robinson, Group Company Secretary
|
0131 221 3360 |
Buchanan Communications Tim Thompson Ben Romney |
0207 466 5000 |
or visit www.melroseresources.com
Related Shares:
Management Resource Solutions