Management Resource Solutions PLC Result of General Meeting (8129Z)

TIDMMRS

RNS Number : 8129Z

Management Resource Solutions PLC

22 May 2019

22 May 2019

Management Resource Solutions PLC

Result of Requisitioned General Meeting

At the General Meeting held today the resolutions to remove certain existing directors and to install three new directors were defeated.

The votes cast for Resolutions 2-6 were the following:

 
 Resolution                Votes in favour   Votes against 
 2 - Removal of John 
  Zorbas as a director     74,922,282        90,977,822 
                          ----------------  -------------- 
 3 - Removal of Timothy 
  Jones as a director      74,922,282        90,977,822 
                          ----------------  -------------- 
 4 - Appointment of 
  Nigel Burton as a 
  director                 74,922,282        90,977,822 
                          ----------------  -------------- 
 5 - Appointment of 
  Trevor Brown as a 
  director                 74,922,282        90,977,822 
                          ----------------  -------------- 
 6 - Appointment of 
  Daniel Smith as a 
  director                 74,922,282        90,977,822 
                          ----------------  -------------- 
 

With the consent of the meeting, Resolution 1, to remove any director appointed to the board between the date of the requisition notice, 12 April 2019, and today, was not put to the meeting as no directors had been so appointed.

Paul Brenton, Chief Executive Officer commented: "I am pleased that these resolutions have been put behind us and that the focus can now be on growing MRS successfully for the benefit of all shareholders. As announced on 2 May 2019 there is a board succession plan in place and we will move swiftly to announce the first of our new non-executive directors."

ENDS

For further information:

 
Management Resource Solutions plc    via FTI Consulting 
 John Zorbas, Chairman                Tel: +44 (0) 20 
 Paul Brenton, CEO                    3727 1000 
 Tim Jones, Finance Director 
Arden Partners plc (NOMAD & Broker)  Tel: +44 (0) 20 
 Tom Price                            37614 5900 
 Maria Gomez de Olea 
 Radhika Srinivasan (Sales) 
FTI Consulting (Financial PR)        Tel: +44 (0) 20 
 Alex Beagley                         3727 1000 
 James Styles 
 Laura Saraby 
 

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

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END

ROMLIFVEEAIFFIA

(END) Dow Jones Newswires

May 22, 2019 02:01 ET (06:01 GMT)