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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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