Management Resource Solutions PLC Result of AGM (4897N)
January 18 2019 - 3:30AM
UK Regulatory
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
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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