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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Management Resource Solutions Plc | LSE:MRS | London | Ordinary Share | GB00B8BL4R23 | ORD EUR0.01 |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 2.30 | 0.00 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
TIDMMRS
RNS Number : 0430K
Management Resource Solutions PLC
23 August 2019
23 August 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 appoint two 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 82,949,297 89,081,642 ---------------- -------------- 3 - Removal of Timothy Jones as a director 82,549,297 89.081,642 ---------------- -------------- 4 - Removal of Robert Hackett as a director 80,738,829 89,795,977 ---------------- -------------- 5 - Appointment of John Copley as a director 82,902,869 89,081,642 ---------------- -------------- 6 - Appointment of Robert Wall as a director 82,902,869 89,081,642 ---------------- --------------
With the consent of the meeting, Resolution 1, to remove any director appointed to the board between the date of the requisition notice, 5 July 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 this second requisitioned general meeting is behind us and we can now concentrate on growing the business for the benefit of all shareholders. Robert Hackett's appointment to the board was the first stage of implementation of the previously announced board succession plan. We will now move forward with the appointment of the two further independent non-executive directors envisaged in that plan, in respect of which candidates have been identified".
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 Robert Hackett, NED Arden Partners plc (NOMAD & Broker) Tel: +44 (0) 20 Paul Shackleton 7614 5900 FTI Consulting (Financial PR) Tel: +44 (0) 20 Alex Beagley 3727 1000 James Styles Sam Macpherson
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 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.
END
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(END) Dow Jones Newswires
August 23, 2019 02:00 ET (06:00 GMT)
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