31 Jan 2017 15:30
Management Resource Solutions plc
Requisition of General Meeting
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31 January 2017
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Management Resource Solutions plc ("MRS" or "Company") announces that on 27 January 2017 it received a requisition in accordance with the Companies Act 2006 of a general meeting from Pershing Nominees on behalf of SCOPN Pty Ltd, a company owned by Santina Morffew, the wife of former CEO Paul Morffew.
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The requisition requires that the Company put to shareholders a resolution to remove Murray d'Almeida from his office as a director of the Company with immediate effect.
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The delay in making this announcement was occasioned by discussions with SCOPN regarding the validity of the requisition, now resolved.
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A circular to shareholders convening this general meeting, containing full details of the resolution proposed by SCOPN and the directors' recommendation in respect of it, will be published in due course.
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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)203 861 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
Emilie O'Herne
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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 the mining, civil engineering, construction and infrastructure industries.