21 Feb 2017 08:30
21 February 2017
Management Resource Solutions Plc
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Notice of General Meeting
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Further to the announcement of 31 January 2017, Management Resource Solutions Plc (the "Company") announces that it has posted to shareholders a notice of general meeting to be held on 17 March 2017 at which a single resolution will be proposed to remove Murray d'Almeida as a director of the company.
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In addition, the Company has received a letter from Pershing Nominees Limited containing a statement under s314 of the Companies Act 2006 relating to the general meeting to be held on 24 February 2017. A separate letter to shareholders containing this statement is enclosed with the notice of general meeting posted to shareholders.
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Copies of both documents will be available on the Company's website shortly
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For further information:
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Management Resource Solutions PLC c/o FTI +44 (0)20 3727 1000
Murray d'Almeida, Chairman
Joe Clayton, Chief Executive
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Northland Capital Partners Limited +44 (0)20 3861 6625
(Nominated Adviser and Joint Broker)
William Vandyk
Gerry Beaney
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Peterhouse Corporate Finance Limited +44 (0)20 7469 0932
(Joint Broker)
Charles Goodfellow
Lucy Williams
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FTI Consulting +44 (0)20 3727 1000
Edward Westropp
Kim Camilleri
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Management Resource Solutions (MRS), through its subsidiaries Bachmann and MRS Services Group, offers plant hire, equipment repair, refurbishment and fabrication, mine rehabilitation, earthmoving, road construction and other support services to a wide base of private and public sector clients in Australia. MRS caters predominately to mining, civil engineering, construction and infrastructure industries.
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