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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

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

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August 23, 2019 02:00 ET (06:00 GMT)

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