13 Mar 2017 16:22
Management Resource Solutions plc
Requisition of General Meeting
13 March 2017
Management Resource Solutions plc ("MRS" or "Company") announces that on 13 March 2017 it received a requisition in accordance with the Companies Act 2006 of a general meeting from SCOPN Pty Ltd, a company controlled by Santina Morffew, the wife of the former CEO of MRS, Mr Paul Morffew.
The requisition requires that the Company put to shareholders resolutions:
· THAT Nigel Burton be and hereby is appointed as a Director on the Board of Directors of the Company who shall hold office up to the date of the ensuing Annual General Meeting of the Company.
· THAT Trevor Brown be and hereby is appointed as a Director on the Board of Directors of the Company who shall hold office up to the date of the ensuing Annual General Meeting of the Company.
· THAT any Director appointed between the date of this requisition and the date on which the shareholder general meeting to consider the resolutions set out herein is convened, be removed as a Director of the Company with immediate effect.
A circular to shareholders convening this general meeting, containing full details of the resolutions proposed by Mrs Morffew and the directors' recommendation in respect of them, will be published in due course.
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)203 861 6625
(Nominated Adviser and Joint Broker)
Tom Price
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
Emilie O'Herne
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 oil & gas, mining, civil engineering, construction and infrastructure industries.