Management Resource Solutions PLC

Equities

MRS

GB00B8BL4R23

Delayed London S.E. Other stock markets 09:20:00 2019-09-04 EDT			5-day change	1st Jan Change
2.55 ^GBX	-.--%		-3.77%	-.--%

2019	Management Resource Solutions PLC Votes against Removal of Directors	CI
2019	Management Resource Declares Meeting Results	CI

Management Resource Announces Requisition to Remove a Director by Paul Morffew

January 31, 2017 at 10:31 am

On January 31, 2017, Management Resource Solutions plc announced that on January 27, 2017, it received a requisition in accordance with the Companies Act 2006 of a general meeting from Pershing Nominees on behalf of SCOPN Pty Ltd, a company owned by Santina Morffew, the wife of former CEO Paul Morffew. The requisition requires that the Company put to shareholders a resolution to remove Murray d'Almeida from his office as a director of the Company with immediate effect. The Company added that delay in making this announcement was occasioned by discussions with SCOPN regarding the validity of the requisition, now resolved.

Latest news about Management Resource Solutions PLC

Management Resource Solutions PLC Votes against Removal of Directors	19-08-23	CI
Management Resource Declares Meeting Results	19-08-23	CI
Management Resource Announces Annual General Meeting Date	19-07-26	CI
Management Resource Solutions PLC Announces Removal of Directors	19-07-26	CI
Management Resource Receives Requisition Letter from Barclays Direct Investing and Interactive Investor	19-07-05	CI
Management Resource Solutions PLC Appoints Robert Hackett as Non-Executive Director	19-06-20	CI
Declaration of Voting Results by Management Resource Solutions	19-05-22	CI
Management Resource Issues Statement Regarding General Meeting to Daniel Smith	19-05-15	CI
Management Resource Announces Requisition of General Meeting from Daniel Smith to Replace Directors	19-05-03	CI
Management Resource Solutions plc Completes of Stage 1 of Debt Refinancing	19-05-01	CI
Management Resource Solutions plc Reports Unaudited Consolidated Earnings Results for Six Months Ended December 31, 2018	19-02-28	CI
Management Resource Solutions PLC Provides Group Earnings Guidance for the Full Year Ending 30 June 2019	19-01-17	CI
Management Resource Solutions plc Reports Audited Consolidated Earnings Results for the Year Ended June 30, 2018	18-12-07	CI
Management Resource Solutions plc Secures the Contract Refurbishment of Six Excavators	18-11-16	CI
Management Resource Solutions PLC Provides Earnings Guidance for the Fiscal Year 2018	18-10-15	CI
Management Resource Solutions PLC Announces the Contract Execution of Project Works with BMD Constructions	18-08-31	CI
Management Resource Solutions PLC Announces Retirement of Nigel Burton as Non-Executive Director	18-04-03	CI
Management Resource Solutions PLC Announces Unaudited Consolidated Earnings Results for the First Half Ended December 31, 2017	18-02-28	CI
Management Resource Solutions plc Announces Management Changes	17-12-21	CI
Management Resource Solutions PLC Reports Audited Consolidated Earnings Results for the Year Ended June 30, 2017	17-12-20	CI
London Stock Exchange Publishes Details of Censure of Management Resource Solutions PLC	17-10-05	CI
GW Clayton Cease to be Director and Chief Executive Officer of Management Resource Solutions plc	17-08-21	CI
Management Resource Solutions PLC Announces Unaudited Revenue Results for the Year Ended June 30, 2017; Provides Earnings Guidance for the Year Ended June 30, 2017	17-08-15	CI
Management Resource Solutions PLC Reports Unaudited Consolidated Earnings Results for the Six Months Ended December 31, 2016	17-04-07	CI
Management Resource Solutions PLC Announces the Withdrawal of the Requisition of General Meeting	17-04-04	CI

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Company Profile

Management Resource Solutions PLC is a United Kingdom-based company engaged in the supply of technical and strategic services to external organizations in project management; health, safety, environment and quality (HSEQ), and engineering. The Company's segments include Papua New Guinea and Australia. The Company's services include maintenance support, mining support, labor hire and civil support. The Company's maintenance support is designed to cater for workshop operations and facilitate onsite maintenance/repair servicing. The Company offers a range of resources that directly support mining across every phase of the mining cycle. It offers a range of labor hire to the mining industry to support the mining workforce. The Company provides wet plant hire solutions with low hour equipment and operators, which provide earthworks solutions. The Company provides a range of structural repair and fabrication services for mining equipment, components and machinery.

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