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Management Res Sol (MRS)

Management Res Sol

Result of Requisitioned General Meeting
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

John Zorbas, Chairman

Paul Brenton, CEO

Tim Jones, Finance Director

Robert Hackett, NED

 

via FTI Consulting

Tel: +44 (0) 20 3727 1000

Arden Partners plc (NOMAD & Broker)

Paul Shackleton

 

Tel: +44 (0) 20 7614 5900

FTI Consulting (Financial PR)

Alex Beagley

James Styles

Sam Macpherson

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


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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Data provided by FE. Care has been taken to ensure that the information is correct, but FE neither warrants, represents nor guarantees the contents of information, nor does it accept any responsibility for errors, inaccuracies, omissions or any inconsistencies herein. Past performance does not predict future performance, it should not be the main or sole reason for making an investment decision. The value of investments and any income from them can fall as well as rise.

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