Result of General Meeting

RNS Number : 0184E
Managed Support Services PLC
31 March 2011
 



 

FOR IMMEDIATE RELEASE                   

                                                                                                                        31 March 2011

Managed Support Services plc

("MSS" or the "Group")

 

 

Result of General Meeting

 

 

 

Further to the announcement on 15 March 2011 detailing the conditional issue of Convertible Loan Notes raising £500,000, MSS is pleased to confirm that all resolutions put to Shareholders at the General Meeting held today were duly passed and certificates in respect of the Convertible Loan Notes will be issued to the placees.

 

Rodney Mann, Simon Beart, Piers Wilson and Jamie Reynolds, Directors of MSS, have subscribed for nominal amounts of £20,000, £100,000, £5,000 and £15,000 Convertible Loan Notes respectively. 

The Board confirms that the issued share capital of MSS remains unchanged and comprises 209,802,191 Ordinary Shares.

Terms defined in the circular dated 15 March 2011 have the same meaning in this announcement, save where the context otherwise requires.

 

FOR FURTHER INFORMATION, PLEASE CONTACT:

Managed Support Services plc:


         Simon Beart, Chief Executive

         Piers Wilson, Finance Director

07710 444370

01483 735703

Cenkos Securities plc:


         Nick Wells / Stephen Keys

020 7397 8900

Buchanan Communications:


         Richard Darby / Helen Chan

020 7466 5000

Merchant Securities:


         Graeme Cull / Simon Clements

020 7382 0933

                                                                                       

Notes to editors

Managed Support Services plc is a leading supplier of Environmental Compliance and technical Building Services.  The Group provides a broad range of Environmental Compliance services and HVAC building maintenance services for commercial properties.  MSS operates in a range of diverse markets with customers managing or owning commercial property, hotels and retail buildings.  Further information is obtainable from www.mssplc.com.

 


This information is provided by RNS
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