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Management Res Sol (MRS)

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Monday 01 April, 2019

Management Res Sol

Notice of General Meeting & Investor Presentation

RNS Number : 5659U
Management Resource Solutions PLC
01 April 2019
 

1 April 2019

 

Management Resource Solutions PLC

("MRS" the "Company" or "Group")

 

Notice of General Meeting & Investor Presentation

 

General Meeting

Management Resource Solutions Plc, a leading Maintenance, Fabrication, Civil and Earthworks company, announces that it will hold a General Meeting of the Company at 11.00 a.m. AEST on 18 April 2019 at 2/2 Market Street, Newcastle, NSW 2300, Australia.

 

The Company has today posted to shareholders a circular containing the Notice of the General Meeting, where a special resolution will be proposed to empower the directors to issue shares for cash, in certain circumstances, without being required to apply the pre-emption rights contained in the Companies Act 2006. Such a resolution was proposed but not passed at the Company's Annual General Meeting on 18 January 2019 and the directors are again seeking this approval to provide flexibility and to allow the Company to settle certain fee invoices in shares, as it has successfully done in the past to the benefit of its cashflow. A copy of the full Notice of Meeting will be available on the Company's website.   

 

Investor Presentation

Further to the Group's Half Year Results announcement issued on 28 February 2019, management will host a presentation for investors at 14:00 BST on 2 May 2019 at the offices of FTI Consulting, 200 Aldersgate, Aldersgate Street, London, EC1A 4HD.

 

Admittance will be strictly limited to those who register their attendance in advance. To register your interest, please notify FTI Consulting at [email protected].

 

Enquiries:

 

Management Resource Solutions plc

John Zorbas, Chairman

Paul Brenton, CEO

Tim Jones, Finance Director

 

via FTI Consulting

Tel: +44 (0) 20 3727 1000

Arden Partners plc (NOMAD & Broker)

Tom Price

Alex Penney

Maria Gomez de Olea

 

Tel: +44 (0) 20 37614 5900

FTI Consulting (Financial PR)

Alex Beagley

James Styles

Laura Saraby

Tel: +44 (0) 20 3727 1000

 

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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