Management Resource Solutions PLC Result of General Meeting (0568N)
October 20 2016 - 3:52AM
UK Regulatory
TIDMMRS
RNS Number : 0568N
Management Resource Solutions PLC
20 October 2016
Management Resource Solution Plc
Result of General Meeting
20 October 2016
Management Resource Solutions Plc ("MRS" or "Company") announces
that at the general meeting of the Company held today all
resolutions proposed were passed.
As a result, the Company has issued 7,596,967 ordinary shares of
EUR0.01 each in the Company ("Ordinary Shares") to SubZero Group
Limited (the "Consideration Shares") and 228,571 Ordinary Shares to
Align Research (the "Research Shares"), as described in the
Company's announcement of 30 September 2016.
The Consideration Shares are subject to a lock-in undertaking
pursuant to which the recipients can not sell or transfer the
shares until 1 April 2017 and may only do so subject to "orderly
market" provisions from 1 April 2017 to 30 September 2017.
Application has been made for the Consideration Shares and
Research Shares to be admitted to trading on AIM with effect from
21 October 2016.
Following admission of the Consideration Shares and Research
Shares to trading there will be a total of 70,838,298 Ordinary
Shares 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
FTI Consulting +44 (0)20 3727 1000
Edward Westropp
Emilie O'Herne
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
END
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