Management Resource Solutions PLC Notice of General Meeting & Investor Presentation (5659U)
April 01 2019 - 1:00AM
UK Regulatory
TIDMMRS
RNS Number : 5659U
Management Resource Solutions PLC
01 April 2019
1 April 2019
Management Resource Solutions PLC
("MRS" the "Company" or "Group")
Notice of General Meeting & Investor Presentation
General Meeting
Management Resource Solutions Plc, a leading Maintenance,
Fabrication, Civil and Earthworks company, announces that it will
hold a General Meeting of the Company at 11.00 a.m. AEST on 18
April 2019 at 2/2 Market Street, Newcastle, NSW 2300,
Australia.
The Company has today posted to shareholders a circular
containing the Notice of the General Meeting, where a special
resolution will be proposed to empower the directors to issue
shares for cash, in certain circumstances, without being required
to apply the pre-emption rights contained in the Companies Act
2006. Such a resolution was proposed but not passed at the
Company's Annual General Meeting on 18 January 2019 and the
directors are again seeking this approval to provide flexibility
and to allow the Company to settle certain fee invoices in shares,
as it has successfully done in the past to the benefit of its
cashflow. A copy of the full Notice of Meeting will be available on
the Company's website.
Investor Presentation
Further to the Group's Half Year Results announcement issued on
28 February 2019, management will host a presentation for investors
at 14:00 BST on 2 May 2019 at the offices of FTI Consulting, 200
Aldersgate, Aldersgate Street, London, EC1A 4HD.
Admittance will be strictly limited to those who register their
attendance in advance. To register your interest, please notify FTI
Consulting at MRSplc@fticonsulting.com.
Enquiries:
Management Resource Solutions plc via FTI Consulting
John Zorbas, Chairman Tel: +44 (0) 20
Paul Brenton, CEO 3727 1000
Tim Jones, Finance Director
Arden Partners plc (NOMAD & Broker) Tel: +44 (0) 20
Tom Price 37614 5900
Alex Penney
Maria Gomez de Olea
FTI Consulting (Financial PR) Tel: +44 (0) 20
Alex Beagley 3727 1000
James Styles
Laura Saraby
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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