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Result of AGM

18 Jan 2019 08:30

RNS Number : 4897N
Management Resource Solutions PLC
18 January 2019
 

18 January 2019

 

Management Resource Solutions PLC

("MRS" the "Company" or the "Group")

 

Result of Annual General Meeting

 

Management Resource Solutions PLC, a leading Maintenance, Fabrication, Civil and Earthworks company, announces that at the Annual General Meeting held earlier today in Brisbane, Australia, all resolutions proposed were approved by shareholders, save for resolution 4, which sought to authorise the Directors of the Company to disapply pre-emption rights in relation to the allotment of new shares in the Capital of the Company.

This announcement contains inside information for the purposes of Article 7 of Regulation (EU) 596/2014.

 

Enquiries:

 

Management Resource Solutions plc

John Zorbas, Chairman

Paul Brenton, CEO

Tim Jones, Finance Director

 

via FTI Consulting

Tel: +44 (0) 20 3727 1000

Northland Capital Partners Limited (NOMAD & Broker)

David Hignell

Gerry Beaney

Jamie Spotswood

 

Tel: +44 (0) 20 3861 6625

Peterhouse Corporate Finance Limited

(Joint Broker)

Charles Goodfellow

Lucy Williams

 

Tel: +44 (0) 20 7469 0932

FTI Consulting (Financial PR)

Alex Beagley

James Styles

Laura Saraby

Tel: +44 (0) 20 3727 1000

 

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
 
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Date   Source Headline
14th Apr 20155:25 pmRNSSch 1 Update - Management Resource Solutions Plc
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27th Mar 201510:01 amRNSUpdate on acquisition of the D&M Group
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6th Mar 20155:25 pmRNSSch 1 - Management Resource Solutions Plc
5th Mar 20157:00 amRNSProposed Acquisition and Notice of General Meeting
27th Feb 20157:00 amRNSInterim Results
18th Feb 20154:40 pmRNSSecond Price Monitoring Extn
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30th Jan 20157:00 amRNSDirector Declaration
29th Jan 20151:53 pmRNSComment re Price Movement
22nd Dec 201411:23 amRNSResult of AGM
22nd Dec 20147:00 amRNSAGM Statement
11th Dec 20148:00 amRNSAIM Admission
10th Oct 201212:50 pmRNSScheme effective
9th Oct 20121:01 pmRNSCourt Sanction of Scheme and Reduction of Capital
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8th Oct 201211:49 amRNSForm 8.5 (EPT/RI)
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8th Oct 20129:23 amRNSForm 8.3 - Melrose Resources Plc
8th Oct 20128:46 amRNSForm 8.5 (EPT/RI) - PCI
8th Oct 20127:30 amRNSSuspension
5th Oct 20121:59 pmRNSForm 8.3 - Melrose Resources Plc
5th Oct 201211:40 amRNSForm 8.5 (EPT/RI)
5th Oct 201211:31 amRNSForm 8.5 (EPT/RI)
5th Oct 201210:21 amRNSForm 8.3 - Melrose Resources Plc
4th Oct 201211:46 amRNSForm 8.5 (EPT/RI)
4th Oct 201211:34 amRNSForm 8.5 (EPT/RI)
4th Oct 20129:48 amRNSForm 8.3 - Melrose Resources Plc
4th Oct 20127:55 amRNSForm 8.5 (EPT/RI) - PCI
4th Oct 20127:00 amRNSSatisfaction of regulatory approvals
3rd Oct 201210:53 amRNSForm 8.5 (EPT/RI)
3rd Oct 201210:11 amRNSForm 8.3 - Melrose Resources Plc
3rd Oct 20129:45 amRNSDirector/PDMR shareholding
2nd Oct 201211:33 amRNSForm 8.5 (EPT/RI)
2nd Oct 201210:31 amRNSForm 8.3 - Melrose Resources Plc
1st Oct 20129:45 amRNSForm 8.3 - Melrose Resources Plc
28th Sep 201211:43 amRNSForm 8.5 (EPT/RI)
28th Sep 201210:04 amRNSForm 8.3 - Melrose Resources Plc
28th Sep 20129:19 amRNSForm 8.5 (EPT/RI) MRS
27th Sep 201210:33 amRNSForm 8.3 - Melrose Resources Plc
27th Sep 201210:25 amRNSForm 8.5 (EPT/RI)
25th Sep 201211:50 amRNSForm 8.5 (EPT/RI)
24th Sep 20121:48 pmRNSForm 8.3 - Melrose Resources Plc
24th Sep 201212:08 pmRNSForm 8.5 (EPT/RI)
24th Sep 201210:19 amRNSForm 8.3 - Melrose Resources Plc
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