Management Resource Solutions PLC Result of AGM (4897N)

TIDMMRS

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            via FTI Consulting 
 John Zorbas, Chairman                        Tel: +44 (0) 20 
 Paul Brenton, CEO                            3727 1000 
 Tim Jones, Finance Director 
Northland Capital Partners Limited (NOMAD &  Tel: +44 (0) 20 
 Broker)                                      3861 6625 
 David Hignell 
 Gerry Beaney 
 Jamie Spotswood 
Peterhouse Corporate Finance Limited         Tel: +44 (0) 20 
 (Joint Broker)                               7469 0932 
 Charles Goodfellow 
 Lucy Williams 
FTI Consulting (Financial PR)                Tel: +44 (0) 20 
 Alex Beagley                                 3727 1000 
 James Styles 
 Laura Saraby 
 

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END

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January 18, 2019 03:30 ET (08:30 GMT)