Result of AGM

RNS Number : 4295N

Melrose Resources PLC

10 June 2010

FOR IMMEDIATE RELEASE 10 June 2010

MELROSE RESOURCES PLC

Results of Annual General Meeting

Melrose Resources plc (LSE: MRS) ("the Company") is pleased to announce that at the Annual General Meeting of the Company held today at Tods Murray LLP, Edinburgh Quay, 133 Fountainbridge, Edinburgh EH3 9AG, all resolutions put to the Meeting were passed unanimously on a show of hands.

The proxy votes received prior to the Meeting in respect of each of the resolutions is detailed in the table below.

	For	Discretionary	Against	Withheld	Total
1	87,020,067	623	75,872	0	87,096,562
2	86,742,820	623	131,398	221,721	87,096,562
3	85,920,604	623	60,065	1,115,269	87,096,561
4	86,948,287	623	147,652	0	87,096,562
5	86,327,790	3,123	765,649	0	87,096,562
6	86,835,500	3,123	150,202	107,737	87,096,562
7	85,275,973	3,123	532,815	1,284,651	87,096,562
8	87,074,122	623	19,692	2,125	87,096,562
9	84,126,372	623	1,840,368	1,129,198	87,096,562
10	87,002,459	623	87,829	5,651	87,096,562
11	85,963,318	623	1,131,970	651	87,096,562

The results of the Annual General Meeting will also be placed on the Company's website.

In accordance with Listing Rule 9.6, copies of all special resolutions passed at the Annual General Meeting have been submitted to the UK Listing Authority and will shortly be available at the Document Viewing Facility, which is situated at:

Document Disclosure Team

The Financial Services Authority

25 The Colonnade
Canary Wharf
London

E14 5HS

Tel. +44 (0)20 7676 1000

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

This information is provided by RNS

The company news service from the London Stock Exchange

END

RAGFMMITMBIBBBM

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