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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
29th Jan 20198:04 amRNSMRS Services Group Contract Win
18th Jan 20198:30 amRNSResult of AGM
17th Jan 20198:30 amRNSHalf Year Trading Update and Full Year Guidance
20th Dec 20181:14 pmRNSNotice of AGM
17th Dec 20187:00 amRNSBachmann Plant Hire Update
7th Dec 20189:31 amRNSFinal Results
21st Nov 20181:41 pmRNSNominated Adviser Status
16th Nov 20188:20 amRNSMRS secures the refurbishment of 6 excavators
18th Oct 20188:35 amRNSHolding(s) in Company
15th Oct 20189:20 amRNSTrading Update
12th Oct 20187:00 amRNSPaul Brenton Interview with Total Market Research
14th Sep 20187:52 amRNSBachmann Plant Hire secures AUD$2m works
31st Aug 20187:00 amRNSBachmann Plant Hire awarded $3m project with BMD
13th Aug 20188:25 amRNSHolding(s) in Company
26th Jul 20184:36 pmRNSHolding(s) in Company
24th Jul 20188:31 amRNSBachmann Plant Hire acquires Excavator
19th Jul 20189:37 amRNSHolding(s) in Company
19th Jul 20188:42 amRNSMRS Services Group acquires CAT D11T Bulldozer
18th Jul 20184:52 pmRNSHolding(s) in Company
16th Jul 20188:24 amRNSMRS Services Group - 3-year contract with Glencore
6th Jul 20183:38 pmRNSAccelerated Bookbuild
4th Jul 201810:20 amRNSHolding(s) in Company
25th Jun 20181:38 pmRNSAccelerated Bookbuild
22nd Jun 20185:06 pmRNSHolding(s) in Company
21st Jun 20181:52 pmRNSThree Year Contract
7th Jun 201811:08 amRNSHolding(s) in Company
1st Jun 201812:09 pmRNSHolding(s) in Company
23rd May 20187:00 amRNSGrant of Warrants and Options
9th May 20188:14 amRNSAcquisition of Engineering Maintenance Facility
20th Apr 201810:24 amRNSHolding(s) in Company
19th Apr 201811:15 amRNSHolding(s) in Company
3rd Apr 20187:00 amRNSDirector Retirement, Grant & Exercise of Warrants
12th Mar 20184:54 pmRNSGrant of Options
7th Mar 20182:43 pmRNSHolding(s) in Company
2nd Mar 201811:16 amRNSHolding(s) in Company
1st Mar 20187:00 amRNSExercise of Warrants
28th Feb 20187:00 amRNSHalf-year Report
21st Feb 20184:40 pmRNSSecond Price Monitoring Extn
21st Feb 20184:35 pmRNSPrice Monitoring Extension
26th Jan 20185:42 pmRNSHolding(s) in Company
26th Jan 201810:30 amRNSResult of AGM
24th Jan 20188:25 amRNSOperational Update
17th Jan 201812:38 pmRNSHolding(s) in Company
17th Jan 201812:37 pmRNSHolding(s) in Company
17th Jan 201812:36 pmRNSHolding(s) in Company
16th Jan 201810:27 amRNSHolding(s) in Company
12th Jan 20184:35 pmRNSPrice Monitoring Extension
8th Jan 20189:26 amRNSHolding(s) in Company
21st Dec 20173:51 pmRNSCEO Appointment, Director Retirement, Warrants
21st Dec 20173:14 pmRNSDirector/PDMR Shareholding

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