Management Resource Solutions PLC Notice of General Meeting (5488L)
October 03 2016 - 9:48AM
UK Regulatory
TIDMMRS
RNS Number : 5488L
Management Resource Solutions PLC
03 October 2016
Management Resource Solution Plc
Notice of General Meeting
3 October 2016
Management Resource Solutions Plc ("MRS" or "Company") announces
that it has today posted to shareholders a notice convening a
general meeting of the Company on 20 October 2016 ("General
Meeting").
The purpose of the General Meeting is to grant the directors of
MRS the necessary authority to issue the 7,596,967 ordinary shares
due to SubZero Group Limited (the "Consideration Shares") and the
228,571 ordinary shares due to Align Research (the "Research
Shares"), as described in the Company's announcement of 30
September 2016.
Application will be made for the Consideration Shares and
Research Shares to be admitted to trading on AIM with effect from
21 October 2016, conditional upon shareholder approval at the
General Meeting.
Following the Admission of the Consideration Shares and Research
Shares there will be a total of 70,838,298 ordinary shares of
EUR0.01 each in issue with each share carrying the right of one
vote. The above figure may be used by shareholders as the
denominator for the calculations by which they will determine if
they are required to notify their interest in, or change to their
interest in, the Company under the FCA's Disclosure Guidance and
Transparency Rules.
For further information:
Management Resource Solutions PLC c/o FTI +44 (0)20 3727
1000
Paul Morffew, Chief Executive
Timothy Jones, Finance Director
Northland Capital Partners Limited +44 (0)203 861 6625
(Nominated Adviser and Joint Broker)
William Vandyk
David Hignell
Peterhouse Corporate Finance Limited +44 (0)20 7469 0932
(Joint Broker)
Charles Goodfellow
Lucy Williams
FTI Consulting +44 (0)20 3727 1000
Edward Westropp
Emilie O'Herne
About MRS
MRS provides project, quality, environmental and health &
safety management services to some of the largest companies and
projects across Australia, Oceania and Southeast Asia. MRS is a
sector specialist in the construction, engineering, civil
engineering, petrochemical and coal seam gas sectors. MRS sources
its contractors from a database of over 23,000 professionals around
the globe, allowing it to react quickly and fully to client
requirements.
Further information on the Company can be found at
http://www.mrsplc.net/.
This information is provided by RNS
The company news service from the London Stock Exchange
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