Result of General Meeting
Updated : 07:05
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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