Management Resource Solutions PLC Amend: GM Update and Total Voting Rights (9278W)
April 24 2019 - 3:06AM
UK Regulatory
TIDMMRS
RNS Number : 9278W
Management Resource Solutions PLC
24 April 2019
The following amendment has been made to the announcement
released on 23 April 2019 at 16.06 under RNS No 8469W.
The date at the top should have read 23 April 2019, not 24 April
2019.
All other details remain unchanged.
The full amended text is shown below.
23 April 2019
Management Resource Solutions PLC
Result of General Meeting Update and Total Voting Rights
Further to the announcement of 18 April, the Company wishes to
add further details of the result of the General Meeting held on
that day. On a show of hands, the special resolution did not
receive the 75 per cent support required in order to pass. Proxies
held were 76,535,802 votes in favour and 68,151,637 votes against,
a majority of less than 75 per cent in favour. The Chairman of the
meeting was satisfied that votes from the shareholders present at
the meeting would not be sufficient to change the result.
Accordingly, a poll was deemed superfluous and the result from the
show of hands stood.
Admission of shares
The Company has conducted a review of its shares admitted to
trading. Following this, and further to the announcement made on 1
March 2018 in respect of the exercise of 1,000,000 warrants, the
Company now expects that the 1,000,000 Ordinary Shares issued in
respect of these warrants to be admitted to trading on or around 25
April 2019.
Total Voting Rights
Following the admission of the 1,000,000 Ordinary Shares noted
above and the admission of the 26,400,000 Consideration Shares
issued in respect of the Alerion Consulting Limited acquisition
that were admitted to trading on 16 April 2019, the Company will
have 223,346,002 Ordinary Shares in issue. This 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,
or a change to their interest in, the Company under the FCA's
Disclosure Guidance and Transparency Rules.
ENDS
For further information:
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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