Management Resource Solutions PLC Requisition of General Meeting (6365V)
January 31 2017 - 10:30AM
UK Regulatory
TIDMMRS
RNS Number : 6365V
Management Resource Solutions PLC
31 January 2017
Management Resource Solutions plc
Requisition of General Meeting
31 January 2017
Management Resource Solutions plc ("MRS" or "Company") announces
that on 27 January 2017 it received a requisition in accordance
with the Companies Act 2006 of a general meeting from Pershing
Nominees on behalf of SCOPN Pty Ltd, a company owned by Santina
Morffew, the wife of former CEO Paul Morffew.
The requisition requires that the Company put to shareholders a
resolution to remove Murray d'Almeida from his office as a director
of the Company with immediate effect.
The delay in making this announcement was occasioned by
discussions with SCOPN regarding the validity of the requisition,
now resolved.
A circular to shareholders convening this general meeting,
containing full details of the resolution proposed by SCOPN and the
directors' recommendation in respect of it, will be published in
due course.
For further information:
Management Resource Solutions PLC c/o FTI +44 (0)20 3727
1000
Murray d'Almeida, Chairman
Joe Clayton, Chief Executive
Northland Capital Partners Limited +44 (0)203 861 6625
(Nominated Adviser and Joint Broker)
William Vandyk
Gerry Beaney
Peterhouse Corporate Finance Limited +44 (0)20 7469 0932
(Joint Broker)
Charles Goodfellow
Lucy Williams
FTI Consulting +44 (0)20 3727 1000
Edward Westropp
Emilie O'Herne
Management Resource Solutions (MRS), through its subsidiaries
Bachmann 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 to the mining, civil engineering, construction and
infrastructure industries.
This information is provided by RNS
The company news service from the London Stock Exchange
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