Management Resource Solutions PLC Result of General Meeting (8129Z)
May 22 2019 - 2:01AM
UK Regulatory
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
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