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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
20th Dec 20174:48 pmRNSHolding(s) in Company
20th Dec 20171:29 pmRNSFinal Results & Trading Update
2nd Nov 201710:35 amRNSHolding(s) in Company
30th Oct 201711:41 amRNSPayment of Deferred Consideration
30th Oct 201711:00 amRNSExercise of Warrants & Share Purchase by Director
26th Oct 20175:39 pmRNSHolding(s) in Company
26th Oct 20175:36 pmRNSHolding(s) in Company
23rd Oct 20175:10 pmRNSHolding(s) in Company
20th Oct 20178:00 amRNSHolding(s) in Company
19th Oct 201712:09 pmRNSWithdrawal of claim
17th Oct 20175:25 pmRNSHolding(s) in Company
16th Oct 20174:12 pmRNSResponse to Market Rumours
5th Oct 20177:30 amRNSAIM Notice
21st Sep 20178:32 amRNSHolding(s) in Company
21st Aug 20179:49 amRNSBoard and Management Changes
17th Aug 20175:58 pmRNSHolding(s) in Company
15th Aug 20178:19 amRNSTrading Update
7th Aug 20173:10 pmRNSHolding(s) in Company
19th Jul 20177:00 amRNSUpdate on claim relating to MRS Guernsey Ltd
30th Jun 20172:38 pmRNSHolding(s) in Company
26th Jun 20177:00 amRNSClaim received relating to MRS Guernsey Limited
8th Jun 20173:28 pmRNSGrant of Warrants to Non-Executive Directors
12th May 20177:50 amRNSAlign Research MRS note release
9th May 20173:20 pmRNSBoard decision concerning possible open offer
9th May 201710:42 amRNSIssue of shares to Align Research
8th May 201712:02 pmRNSHolding(s) in Company
5th May 201712:12 pmRNSHolding(s) in Company
5th May 201712:08 pmRNSHolding(s) in Company
5th May 201712:06 pmRNSHolding(s) in Company
5th May 20178:26 amRNSHolding(s) in Company
5th May 20177:45 amRNSShare Subscription
5th May 20177:30 amRNSRestoration - Management Resource Solutions Plc
5th May 20177:30 amRNSLifting of Suspension
2nd May 20173:04 pmRNSNew Website
27th Apr 20171:44 pmRNSResult of General Meeting
27th Apr 20178:08 amRNSUpdate prior to General Meeting
19th Apr 20177:00 amRNSAdditional Placing
10th Apr 20175:40 pmRNSResults of Placing
10th Apr 20174:37 pmRNSPlanned Placing
7th Apr 20174:03 pmRNSHalf-year Report
4th Apr 20178:45 amRNSWithdrawal of requisition
30th Mar 20177:00 amRNSAnnual Financial Report
24th Mar 20179:09 amRNSUpdate on financing and suspension
17th Mar 20177:00 amRNSDirectorate Changes
13th Mar 20174:22 pmRNSRequisition of General Meeting
8th Mar 20172:17 pmRNSUpdate on release of financial results
1st Mar 20173:46 pmRNSHolding(s) in Company
1st Mar 20171:25 pmRNSHolding(s) in Company
24th Feb 201712:21 pmRNSResult of General Meeting
21st Feb 20178:30 amRNSNotice of General Meeting

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