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Result of AGM

26 Jan 2018 10:30

RNS Number : 0458D
Management Resource Solutions PLC
26 January 2018
 

Management Resource Solutions plc

EPIC: MRS

 

26 January 2018

 

Management Resource Solutions plc

 

Result of AGM

 

Management Resources Solutions plc ('MRS' or 'the Company'), the diversified mining and civil services company which provides plant hire and civil earthworks services in Southern Queensland ('QLD') and coal industry support services in the Hunter Valley of New South Wales ('NSW'), is pleased to announce that at its Annual General Meeting, held today in London, all resolutions proposed were approved by shareholders.

For further information:

Management Resource Solutions plc

John Zorbas, Chairman +1 (0) 778 938-7631

Paul Brenton, CEO +61 (0) 401 072 464

Tim Jones, Finance Director +44 (0) 79 6644 2985

Nigel Burton, Non-executive Director +44 (0) 77 8523 4447

 

Northland Capital Partners Limited +44 (0) 20 3861 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

 

This announcement includes inside information as defined in Article 7 of the Market Abuse Regulation No. 596/2014 and is disclosed in accordance with the Company's obligations under Article 17 of those Regulations. On the publication of this announcement via a Regulatory Information Service ("RIS"), this information is considered to be in the public domain.

About MRS

Management Resource Solutions plc (MRS), through its subsidiaries Bachmann Plant Hire 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 for the mining, civil engineering, construction and infrastructure industries.

Further information on the Company can be found at http://www.mrsplc.info

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
RAGUNURRWKAAUAR
Date   Source Headline
19th Dec 20084:39 pmRNSPrice Monitoring Extension
19th Dec 20087:00 amRNSDrilling Update
18th Dec 20085:01 pmRNSBlock Listing Return
18th Dec 200810:09 amRNSDirector's Share Purchase
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11th Dec 200811:30 amRNSDirectorate Change
9th Dec 20088:54 amRNSDirector's Share Purchase
5th Dec 20084:36 pmRNSPrice Monitoring Extension
5th Dec 20087:00 amRNSRomanian Farm-in Opportunity
3rd Dec 20087:00 amRNS2009 Production Guidance
2nd Dec 200810:05 amRNSTotal Voting Rights
1st Dec 20087:00 amRNSBulgarian Gas Storage Project Update
28th Nov 20082:47 pmRNSDirector/PDMR shareholding
28th Nov 20087:00 amRNSAppointment of Independent Non-Executive Director
26th Nov 20083:59 pmRNSNotice of Major Interest in Shares
25th Nov 20085:00 pmRNSSecond Price Monitoring Extn
25th Nov 20084:42 pmRNSPrice Monitoring Extension
25th Nov 20087:00 amRNSDirector's Share Purchase
24th Nov 200811:02 amRNSNotice of Major Interest in Shares
24th Nov 20087:00 amRNSDirector/PDMR Shareholding
19th Nov 20082:36 pmRNSDirector/PDMR shareholding
19th Nov 20087:00 amRNSDirector's Share Purchase
14th Nov 20084:12 pmRNSNOTIFICATION OF MAJOR INTERESTS IN SHARES
13th Nov 20087:00 amRNSInterim Management Statement
3rd Nov 200810:04 amRNSDIRECTOR'S SHARE PURCHASE
31st Oct 200811:10 amRNSDirector/PDMR shareholding
29th Oct 20087:00 amRNSExploration and Production Update
27th Oct 20084:41 pmRNSPrice Monitoring Extension
20th Oct 20084:41 pmRNSSecond Price Monitoring Extn
20th Oct 20084:38 pmRNSPrice Monitoring Extension
10th Oct 20084:53 pmRNSSecond Price Monitoring Extn
10th Oct 20084:38 pmRNSPrice Monitoring Extension
8th Oct 20084:43 pmRNSSecond Price Monitoring Extn
8th Oct 20084:36 pmRNSPrice Monitoring Extension
7th Oct 20084:46 pmRNSSecond Price Monitoring Extn
7th Oct 20084:40 pmRNSPrice Monitoring Extension
6th Oct 20083:12 pmRNSFiling of Interim Report
29th Sep 20087:00 amRNSDirector/PDMR shareholding
18th Sep 20084:43 pmRNSSecond Price Monitoring Extn
18th Sep 20084:35 pmRNSPrice Monitoring Extension
3rd Sep 200810:40 amRNSMajor Interest In Shares
28th Aug 20087:00 amRNSInterim Results
1st Aug 20087:00 amRNSNotice of Results
30th Jul 200812:20 pmRNSUSA Reserves Increase and Ope
3rd Jul 20087:00 amRNSDrilling Update
25th Jun 200811:01 amRNSBulgarian Gas Storage Project
23rd Jun 20087:00 amRNSAppointment of Independent No
20th Jun 200811:00 amRNSNew Bank Facilities
13th Jun 20087:00 amRNSResult of AGM
4th Jun 200811:30 amRNSUS Operations Update

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