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Management Res Sol (MRS)

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Wednesday 22 May, 2019

Management Res Sol

Result of General Meeting

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

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

Maria Gomez de Olea

Radhika Srinivasan (Sales)

 

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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