21 Feb 2017 08:30
21 February 2017
Management Resource Solutions Plc
Notice of General Meeting
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.
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.
Copies of both documents will be available on the Company's website shortly
For further information:
Management Resource Solutions PLC c/o FTI +44 (0)20 3727 1000
Murray d'Almeida, Chairman
Joe Clayton, Chief Executive
Northland Capital Partners Limited +44 (0)20 3861 6625
(Nominated Adviser and Joint Broker)
William Vandyk
Gerry Beaney
Peterhouse Corporate Finance Limited +44 (0)20 7469 0932
(Joint Broker)
Charles Goodfellow
Lucy Williams
FTI Consulting +44 (0)20 3727 1000
Edward Westropp
Kim Camilleri
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.