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 : Notice of AGM - 20 Dec 2018

December 20, 2018 at 01:12 pm

20 December 2018

Management Resource Solutions PLC ("MRS" the "Company" or the "Group")

Posting of Annual Report and Accounts

Notice of Annual General Meeting

Management Resource Solutions PLC, a leading Maintenance, Fabrication, Civil and Earthworks company, announces that the Annual Report and Accounts for the year ended 30 June 2018 has been distributed to shareholders together with the Notice of the Annual General Meeting to be held at Level 11, 66 Eagle Street, Brisbane, Australia, on 18 January 2019 at 3.00pm AEST.

The Company last held its AGM in Australia three years ago and the board considers that it would be appropriate to give the Company's Australian shareholders, who are growing in number and now include members of MRS group staff, the opportunity to attend again. The board recognises that UK based shareholders will also want an opportunity to hear from board members in person and, to this end, an investor presentation will be held in London to coincide with the announcement of the Company's Interim results for the six months to 31 December 2018, scheduled for March 2019.

A copy of the Annual Report and Accounts is available on our website at:https://mrsplc.net/.

Enquiries:

Management Resource Solutions plc John Zorbas, Chairman

via FTI Consulting

Tel: +44 (0) 20 3727 1000

Paul Brenton, CEO

Tim Jones, Finance Director

Northland Capital Partners Limited (NOMAD & Broker)

Tel: +44 (0) 20 3861 6625

David Hignell

Gary Beaney Jamie Spotswood

Peterhouse Corporate Finance Limited (Joint Broker)

Tel: +44 (0) 20 7469 0932

Charles Goodfellow Lucy Williams

FTI Consulting (Financial PR)

Tel: +44 (0) 20 3727 1000

Alex Beagley

James Styles Laura Saraby

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Disclaimer

Management Resource Solutions plc published this content on 20 December 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 20 December 2018 18:09:04 UTC

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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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