Management Resource Solutions PLC Result of Requisitioned General Meeting (0430K)
August 23 2019 - 2:00AM
UK Regulatory
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
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END
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