RNS Number : 6343T
Management Resource Solutions PLC
09 January 2017

Management Resource Solutions plc ('MRS' or 'Company') announces that on 6 January 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 controlled by the former CEO of MRS, Mr Paul Morffew.

The requisition requires that the Company put to shareholders resolutions to:

  • Amend the Company's articles of association so that there shall be no less than 2 and no more than 5 directors, unless otherwise authorised by shareholders, and that all directors must stand for re-election at every general meeting or annual general meeting of the Company; and
  • Appoint two new directors nominated by SCOPN to the board with immediate effect.

A circular to shareholders convening this general meeting, containing full details of the resolutions proposed by Mr Morffew and the directors' recommendation in respect of them, will be published in due course.

Full details found here

Management Resource Solutions plc published this content on 16 January 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 16 January 2017 02:05:03 UTC.

Original documenthttp://mrsplc.net/requisition-of-general-meeting/

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