Business
2018 Annual Report and Notice of AGM
2018 Annual Report and Notice of AGM.
About this update from Melrose Industries Plc
[{"type":"text","content":"\n \nRNS Number : 2731V Melrose Industries PLC 05 April 2019 \n\n \nMELROSE INDUSTRIES PLC\n \nThe 2018 Annual Report and Notice of Annual General Meeting\n\nMelrose Industries PLC (the \"Company\") announces that its Annual Report for the year ended 31 December 2018, which contains the Notice of Annual General Meeting (the \"AGM\") and Form of Proxy for the AGM have been sent to shareholders. The Annual Report and Notice are also available to view or download from the Company's website at https://www.melroseplc.net/investors/annual-interim-reports/.\nThe Company's AGM will be held at 11.00 a.m. on 9 May 2019 at Barber-Surgeons' Hall, Monkwell Square, Wood Street, London EC2Y 5BL.\nThe Company's preliminary results announcement on 7 March 2019 included, in addition to the preliminary financial results, the text of the Chairman's statement, Chief Executive's review and Finance Director's review, in each case as contained in the Annual Report. The appendix to this announcement sets out the required disclosures with regard to the Directors' responsibility statement, the principal risks and uncertainties and related party transactions, in each case as contained in the Annual Report. Together, this information is provided in accordance with Disclosure & Transparency Rule 6.3.5(2). This information is not a substitute for reading the full Annual Report and Accounts for the year ended 31 December 2018.\nThe Company confirms that, in compliance with Listing Rule 9.6.1, an electronic copy of each of the Company's Annual Report for the year ended 31 December 2018, Notice of AGM and Form of Proxy for the AGM have been submitted to the National Storage Mechanism, appointed by the Financial Conduct Authority, and will be available shortly for inspection at www.morningstar.co.uk/uk/NSM.\n Enquiries:\n\n\n\n\nMontfort Communications:\nNick Miles, Charlotte McMullen\n\n\n+44 (0) 20 3514 0897\n+44 (0) 7973 130 669 /+44 (0) 7921 881 800\n\n\n\n\n \n\n \n\nAPPENDIX\n \nDirectors' Responsibility Statement \nWe confirm that to the best of our knowledge:\n· the financial statements, prepared in accordance with the relevant financial reporting framework, give a true and fair view of the assets, liabilities, financial position and prof...